This company is commonly known as Agility Logistics Holdings Ltd. The company was founded 7 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..
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Scandinavia House, Refinery Road, Parkeston, Harwich, England, CO12 4QG | Secretary | 09 March 2022 | Active |
| Scandinavia House, Refinery Road, Parkeston, Harwich, England, CO12 4QG | Director | 26 October 2021 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 27 July 2016 | Active |
| 6, Neuhofstrasse, 6340 Baar, Switzerland, | Director | 01 May 2020 | Active |
| Unit 6, Radius Park, Faggs Road, Feltham, United Kingdom, TW14 0NG | Director | 27 July 2016 | Active |
| Scandinavia House, Refinery Road, Parkeston, Harwich, England, CO12 4QG | Director | 26 October 2021 | Active |
| Unit 6, Radius Park, Faggs Road, Feltham, United Kingdom, TW14 0NG | Director | 27 July 2016 | Active |
| Unit 6, Radius Park, Faggs Road, Feltham, United Kingdom, TW14 0NG | Director | 27 July 2016 | Active |
| Unit 6, Radius Park, Faggs Road, Feltham, United Kingdom, TW14 0NG | Director | 27 July 2016 | Active |
| Scandinavia House, Refinery Road, Parkeston, Harwich, England, CO12 4QG | Director | 26 October 2021 | Active |
| Agility Logistics International Bv | ||
| Notified on | : | 15 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 300, Fokkerweg, Oude Meer, Netherlands, |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Accounts | Change account reference date company previous extended. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-25 | Officers | Termination director company with name termination date. | Download |
| 2023-01-25 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Resolution | Resolution. | Download |
| 2022-03-16 | Incorporation | Memorandum articles. | Download |
| 2022-03-11 | Change of name | Certificate change of name company. | Download |
| 2022-03-10 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-27 | Officers | Appoint person director company with name date. | Download |
| 2021-10-27 | Officers | Appoint person director company with name date. | Download |
| 2021-10-27 | Officers | Appoint person director company with name date. | Download |
| 2021-10-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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