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AGILITY LOGISTICS HOLDINGS LTD

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

This company is commonly known as Agility Logistics Holdings Ltd. The company was founded 8 years ago and was given the registration number 10298208. The firm's registered office is in FELTHAM. You can find them at Unit 6 Radius Park, Faggs Road, Feltham, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AGILITY LOGISTICS HOLDINGS LTD
Company Number:10298208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 6 Radius Park, Faggs Road, Feltham, Middlesex, United Kingdom, TW14 0NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Scandinavia House, Refinery Road, Parkeston, Harwich, England, CO12 4QG

Secretary09 March 2022Active
Scandinavia House, Refinery Road, Parkeston, Harwich, England, CO12 4QG

Director26 October 2021Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary27 July 2016Active
6, Neuhofstrasse, 6340 Baar, Switzerland,

Director01 May 2020Active
Unit 6, Radius Park, Faggs Road, Feltham, United Kingdom, TW14 0NG

Director27 July 2016Active
Scandinavia House, Refinery Road, Parkeston, Harwich, England, CO12 4QG

Director26 October 2021Active
Unit 6, Radius Park, Faggs Road, Feltham, United Kingdom, TW14 0NG

Director27 July 2016Active
Unit 6, Radius Park, Faggs Road, Feltham, United Kingdom, TW14 0NG

Director27 July 2016Active
Unit 6, Radius Park, Faggs Road, Feltham, United Kingdom, TW14 0NG

Director27 July 2016Active
Scandinavia House, Refinery Road, Parkeston, Harwich, England, CO12 4QG

Director26 October 2021Active

People with Significant Control

Dsv A/S
Notified on:07 August 2024
Status:Active
Country of residence:Denmark
Address:Dsv Building, Hovedgaden 630, Hedehusene, Denmark,
Nature of control:
  • Significant influence or control
Agility Logistics International Bv
Notified on:15 March 2023
Status:Active
Country of residence:Netherlands
Address:300, Fokkerweg, Oude Meer, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
Dsv A/S
Notified on:16 August 2021
Status:Active
Country of residence:Denmark
Address:Dsv A/S, Hovedgaden 630, 2640 Hedehusene, Denmark,
Nature of control:
  • Significant influence or control

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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