AGENDA MANAGEMENT SERVICES LIMITED
10TH FLOOR, WEST ONE, 114 WELLINGTON STREET, LEEDS LS1 1BA- Active
- Private Limited Company
- Company No. 04637581
- Last Updated: 01 Mar 2024
Company Profile
AGENDA MANAGEMENT SERVICES LIMITED was incorporated on Wednesday, January 15, 2003 as a Private Limited Company with registered address in LEEDS. AGENDA MANAGEMENT SERVICES 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 21 years 8 months and 6 days.
| Name | AGENDA MANAGEMENT SERVICES LIMITED |
|---|---|
| Company number | 04637581 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10TH FLOOR, WEST ONE 114 WELLINGTON STREET LEEDS LS1 1BA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Drydens Limited West One, 114 Wellington Street, LS1 1BA |
Dates: Monday, April 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Holden Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
significant influence or control as firm
|
| Ms Susan Carol Nickson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AGENDA MANAGEMENT SERVICES LIMITED | 15 Jan 2003 |