AGILITY RISK & COMPLIANCE LIMITED
16 SHARMANS CROSS ROAD, SOLIHULL B91 1RG- Active
- Private Limited Company
- Company No. 02518452
- Last Updated: 01 Mar 2024
Company Profile
AGILITY RISK & COMPLIANCE LIMITED was incorporated on Wednesday, July 4, 1990 as a Private Limited Company with registered address in SOLIHULL. AGILITY RISK & COMPLIANCE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 34 years 3 months and 19 days.
| Name | AGILITY RISK & COMPLIANCE LIMITED |
|---|---|
| Company number | 02518452 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 SHARMANS CROSS ROAD SOLIHULL B91 1RG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Robert Southall Nationality: British |
Dates: Tuesday, January 17, 2023 - present
significant influence or control
|
| Agility Risk & Compliance Holdings Limited Hanbury Road, Stoke Prior, B60 4AD |
Dates: Tuesday, March 16, 2021 - Tuesday, March 16, 2021
significant influence or control as firm
|
| Hascom Network Limited Sharmans Cross Road, B91 1RG |
Dates: Monday, August 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Agility Group (Uk) Limited Saxon Business Park, Hanbury Road, Stoke Prior, B60 4AD |
Dates: Wednesday, April 6, 2016 - Tuesday, March 16, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (68 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AGILITY RISK & COMPLIANCE LIMITED | 04 Jul 1990 |
| HASCOM NETWORK LIMITED | 24 Dec 2012 |
| AGILITY UK (TRAINING & CONSULTANCY) LIMITED | 21 Jul 2016 |