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AGILITY GROUP (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agility Group (uk) Limited. The company was founded 13 years ago and was given the registration number 07855600. The firm's registered office is in BROMSGROVE. You can find them at Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AGILITY GROUP (UK) LIMITED
Company Number:07855600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, B60 4AD

Director17 November 2014Active
Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, B60 4AD

Director20 August 2020Active
Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, England, B60 4AD

Director21 November 2011Active
Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES

Director13 March 2020Active
Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES

Director21 November 2011Active
Abberley View Saxon Business Park, Hanbury Road Stoke Prior, Bromsgrove, England, B60 4AD

Director21 November 2011Active
Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, England, B60 4AD

Director23 April 2012Active
Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES

Director13 March 2020Active
Abberley View Saxon Business Park, Hanbury Road Stoke Prior, Bromsgrove, England, B60 4AD

Director21 November 2011Active
Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES

Director13 March 2020Active

People with Significant Control

Agility Fleet Holdings Limited
Notified on:16 March 2021
Status:Active
Country of residence:England
Address:Meridian House, Hanbury Road, Bromsgrove, England, B60 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Pick Investments Limited
Notified on:19 August 2020
Status:Active
Country of residence:England
Address:Meridian House, Hanbury Road, Bromsgrove, England, B60 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Number One Park Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Abberley View, Saxon Business Park, Hanbury Road, Bromsgrove, England, B60 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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