This company is commonly known as Agility Impact Holdings Limited. The company was founded 4 years ago and was given the registration number 12207056. The firm's registered office is in HOVE. You can find them at 168 Church Road, , Hove, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | AGILITY IMPACT HOLDINGS LIMITED |
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Company Number | : | 12207056 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 September 2019 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 168 Church Road, Hove, England, BN3 2DL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST | Secretary | 22 December 2023 | Active |
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST | Secretary | 22 December 2023 | Active |
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST | Director | 23 November 2022 | Active |
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST | Director | 22 December 2023 | Active |
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST | Director | 22 December 2023 | Active |
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST | Director | 23 November 2022 | Active |
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST | Director | 23 November 2022 | Active |
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST | Director | 22 December 2023 | Active |
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST | Director | 22 December 2023 | Active |
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST | Director | 31 March 2021 | Active |
168, Church Road, Hove, England, BN3 2DL | Director | 13 September 2019 | Active |
168, Church Road, Hove, England, BN3 2DL | Director | 19 November 2019 | Active |
168, Church Road, Hove, England, BN3 2DL | Director | 19 November 2019 | Active |
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST | Director | 19 November 2019 | Active |
38 Seymour Street, London, W1H 7BP | Corporate Director | 13 September 2019 | Active |
Alsace Bidco Limited | ||
Notified on | : | 22 December 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST |
Nature of control | : |
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Bridges Fund Management Ltd | ||
Notified on | : | 19 November 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 38, Seymour Street, London, England, W1H 7BP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-03-12 | Resolution | Resolution. | Download |
2024-03-12 | Incorporation | Memorandum articles. | Download |
2024-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-04 | Officers | Appoint person secretary company with name date. | Download |
2024-01-04 | Officers | Appoint person secretary company with name date. | Download |
2024-01-03 | Officers | Termination director company with name termination date. | Download |
2024-01-03 | Officers | Appoint person director company with name date. | Download |
2024-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-03 | Officers | Termination director company with name termination date. | Download |
2024-01-03 | Officers | Termination director company with name termination date. | Download |
2024-01-03 | Officers | Appoint person director company with name date. | Download |
2024-01-03 | Officers | Appoint person director company with name date. | Download |
2024-01-03 | Officers | Appoint person director company with name date. | Download |
2024-01-03 | Address | Change registered office address company with date old address new address. | Download |
2023-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-15 | Accounts | Accounts with accounts type group. | Download |
2022-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-12-15 | Capital | Capital statement capital company with date currency figure. | Download |
2022-12-15 | Capital | Legacy. | Download |
2022-12-15 | Insolvency | Legacy. | Download |
2022-12-15 | Resolution | Resolution. | Download |
2022-11-28 | Incorporation | Memorandum articles. | Download |
2022-11-28 | Resolution | Resolution. | Download |
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