AGILITY IMPACT HOLDINGS LIMITED
ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE SG1 2ST- Active
- Private Limited Company
- Company No. 12207056
- Last Updated: 01 Mar 2024
Company Profile
AGILITY IMPACT HOLDINGS LIMITED was incorporated on Friday, September 13, 2019 as a Private Limited Company with registered address in STEVENAGE. AGILITY IMPACT HOLDINGS 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 5 years 1 month and 27 days.
| Name | AGILITY IMPACT HOLDINGS LIMITED |
|---|---|
| Company number | 12207056 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABEL SMITH HOUSE GUNNELS WOOD ROAD STEVENAGE SG1 2ST |
|---|---|
| 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 |
|---|---|
| Alsace Bidco Limited Gunnels Wood Road, SG1 2ST |
Dates: Friday, December 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bridges Fund Management Ltd Seymour Street, W1H 7BP |
Dates: Tuesday, November 19, 2019 - Friday, December 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AGILITY IMPACT HOLDINGS LIMITED | 13 Sep 2019 |
| CITY GOALIE LIMITED | 16 Dec 2019 |