This company is commonly known as Agility Risk & Compliance Holdings Limited. The company was founded 4 years ago and was given the registration number 12489132. The firm's registered office is in BROMSGROVE. You can find them at Meridian House, Saxon Business Park, Bromsgrove, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AGILITY RISK & COMPLIANCE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12489132 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2020 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Meridian House, Saxon Business Park, Bromsgrove, Worcestershire, United Kingdom, B60 4AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Roman Way Business Centre, Berry Hill, Droitwich Spa, WR9 9AJ | Director | 20 August 2020 | Active |
| 11, Roman Way Business Centre, Berry Hill, Droitwich Spa, WR9 9AJ | Director | 20 August 2020 | Active |
| Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, England, B60 4AD | Director | 28 February 2020 | Active |
| Mr Keith Nicholas Townsend | ||
| Notified on | : | 28 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Meridian House, Saxon Business Park, Bromsgrove, United Kingdom, B60 4AD |
| Nature of control | : |
|
| Bullitt Investment Limited | ||
| Notified on | : | 28 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-25 | Resolution | Resolution. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-23 | Change of name | Certificate change of name company. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-18 | Resolution | Resolution. | Download |
| 2022-07-14 | Resolution | Resolution. | Download |
| 2022-07-12 | Capital | Capital allotment shares. | Download |
| 2022-07-11 | Capital | Capital allotment shares. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-17 | Accounts | Change account reference date company previous extended. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-22 | Accounts | Change account reference date company current shortened. | Download |
| 2021-06-22 | Officers | Change person director company with change date. | Download |
| 2021-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-21 | Officers | Change person director company with change date. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-26 | Officers | Appoint person director company with name date. | Download |
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