AGILITY UK LIMITED
MERIDIAN HOUSE SAXON BUSINESS PARK, STOKE PRIOR, BROMSGROVE B60 4AD- Active
- Private Limited Company
- Company No. 05191342
- Last Updated: 01 Mar 2024
Company Profile
AGILITY UK LIMITED was incorporated on Wednesday, July 28, 2004 as a Private Limited Company with registered address in BROMSGROVE. AGILITY UK LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 20 years 6 months and 28 days.
| Name | AGILITY UK LIMITED |
|---|---|
| Company number | 05191342 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERIDIAN HOUSE SAXON BUSINESS PARK STOKE PRIOR BROMSGROVE B60 4AD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Agility Fleet Holdings Limited Hanbury Road, Stoke Prior, B60 4AD |
Dates: Tuesday, March 16, 2021 - present
ownership of shares 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 | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| AGILITY UK LIMITED | 28 Jul 2004 |