AGILITY HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
AGILITY HOLDINGS (UK) LIMITED
COMPANY NUMBER
11174010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
29/01/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7DA
1st Floor
Senator House
85 Queen Victoria Street
London
EC4V 4AB
5th Floor, 2 Copthall Avenue
London
EC2R 7DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILITY PROPERTY & FINANCE LTD | Active - Accounts Filed | View Report |
| AGILITY HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | Joshua Luke Gallienne (929102103) has left the board |
| 26/08/2024 | New Board Member Ava Kathleen Fairclough (929116730) Appointed |
| 16/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGILITY HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGILITY HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGILITY HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PRAXIS SECRETARIES (UK) LIMITED 29/01/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 69 Past: 243 |
View Report |
|
PRAXIS DIRECTORS ONE (UK) LIMITED 29/01/2018 - Present (6 years and 9 months) Born in N/A |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
22/08/2024 - Present (2 months) Born in Jun 1991 (age: 33) |
Active | Director |
Current: 21 Past: 5 |
View Report |
|
29/01/2018 - Present (6 years and 9 months) Born in Sep 1987 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Nov 1990 |
Resigned | Director |
Current: 25 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILITY PROPERTY & FINANCE LTD | Active - Accounts Filed | View Report |
| AGILITY HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | Joshua Luke Gallienne (929102103) has left the board |
| 26/08/2024 | New Board Member Ava Kathleen Fairclough (929116730) Appointed |
| 16/02/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 14/02/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 15/02/2022 | Donna Leanne Shorto (923883709) has left the board |
| 15/02/2022 | New Board Member Joshua Luke Gallienne (929102103) Appointed |
| 24/10/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 01/04/2020 | Change in Reg. Office |
| 05/02/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 15/02/2019 | PRAXIS SECRETARIES (UK) LIMITED (925470743) has left the board |
| 15/02/2019 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (923906614) Appointed |
| 05/02/2019 | Change in Reg. Office |
| 02/02/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (925470743) Appointed |
| 23/02/2018 | Donna Shorto (924253861) has left the board |
| 23/02/2018 | New Board Member Donna Shorto (923883709) Appointed |
| 21/02/2018 | New Board Member PRAXIS DIRECTORS ONE (UK) LIMITED (923998674) Appointed |
| 21/02/2018 | PRAXIS DIRECTORS ONE (UK) LIMITED (924281089) has left the board |
| 07/02/2018 | New Board Member PRAXIS DIRECTORS ONE (UK) LIMITED (924281089) Appointed |
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