AGILITY IMPACT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AGILITY IMPACT HOLDINGS LIMITED
COMPANY NUMBER
12207056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/09/2019
(5 years and 2 months old)
WEBSITE
https://www.agilityeco.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/09/2019
16/12/2019
CITY GOALIE LIMITED
STEVENAGE
SG1 2ST
Telephone: 02037808000
TPS: No
168 Church Road
Hove
East Sussex
BN3 2DL
Telephone: 37808000
Abel Smith House
Gunnels Wood Road
STEVENAGE
SG1 2ST
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 |
|---|---|---|
| BRIDGES EVERGREEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGILITY IMPACT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGILITY ECO SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Company Secretary Ben Nicholas Morrill (931769716) Appointed |
Credit Risk Overview
Want to learn more about AGILITY IMPACT HOLDINGS 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 IMPACT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGILITY IMPACT HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2022 - Present (1 years and 11 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
23/11/2022 - Present (1 years and 11 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
23/11/2022 - Present (1 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
22/12/2023 - Present (10 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
22/12/2023 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIDGES EVERGREEN CAPITAL GP LLP | Active - Accounts Filed | View Report |
| BRIDGES EVERGREEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGILITY IMPACT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGILITY ECO SERVICES LTD | Active - Accounts Filed | View Report |
| AGILITY SOLAR LTD | Non-Trading | View Report |
| THE ETHICAL HOUSING COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE ETHICAL HOUSING COMPANY MIDDLESBROUGH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Company Secretary Ben Nicholas Morrill (931769716) Appointed |
| 08/01/2024 | New Company Secretary Alexandra Nelia Badel (931769707) Appointed |
| 05/01/2024 | New Board Member Christian Keen (905454479) Appointed |
| 05/01/2024 | Ian Peters (926493834) has left the board |
| 05/01/2024 | BRIDGES FUND MANAGEMENT LIMITED (922748085) has left the board |
| 05/01/2024 | Thomas Robert Biddle (927910009) has left the board |
| 05/01/2024 | New Board Member Simon Best (917271647) Appointed |
| 05/01/2024 | New Board Member Alexandra Nelia Badel (931639636) Appointed |
| 05/01/2024 | New Board Member Parminder Singh Khaira (930801742) Appointed |
| 16/09/2023 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 29/11/2022 | New Board Member Sharon Louise Johnson (930266179) Appointed |
| 29/11/2022 | New Board Member Shueb Ali (930266167) Appointed |
| 29/11/2022 | Jonathan Andrew Kimber (913366290) has left the board |
| 29/11/2022 | Gearoid Martin Lane (920707198) has left the board |
| 29/11/2022 | New Board Member Anthony James Dear (923987104) Appointed |
| 04/10/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 12/04/2021 | Edward Scott Greenhalgh (911606727) has left the board |
| 12/04/2021 | New Board Member Thomas Robert Biddle (927910009) Appointed |
| 26/10/2020 | Jonathan Andrew Kimber (924170930) has left the board |
| 26/10/2020 | New Board Member Jonathan Andrew Kimber (913366290) Appointed |
| 25/09/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Board Member Gearoid Martin Lane (920707198) Appointed |
| 10/12/2019 | New Board Member Jonathan Andrew Kimber (924170930) Appointed |
| 10/12/2019 | Jonathan Andrew Kimber (926489390) has left the board |
| 10/12/2019 | Gearoid Martin Lane (926489386) has left the board |
| 04/12/2019 | New Board Member Ian Peters (926493834) Appointed |
| 03/12/2019 | Change in Reg. Office |
| 03/12/2019 | New Board Member Jonathan Andrew Kimber (926489390) Appointed |
| 03/12/2019 | New Board Member Gearoid Martin Lane (926489386) Appointed |
| 24/09/2019 | New Board Member BRIDGES FUND MANAGEMENT LIMITED (922748085) Appointed |
| 24/09/2019 | BRIDGES FUND MANAGEMENT LIMITED (926238581) has left the board |
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