AGILE PROPERTY HOLDINGS LIMITED
177 SALHOUSE ROAD, NORWICH NR7 9AQ- Active
- Private Limited Company
- Company No. 13514007
- Last Updated: 01 Mar 2024
Company Profile
AGILE PROPERTY HOLDINGS LIMITED was incorporated on Thursday, July 15, 2021 as a Private Limited Company with registered address in NORWICH. AGILE PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 4 months and 2 days.
| Name | AGILE PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | 13514007 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
177 SALHOUSE ROAD NORWICH NR7 9AQ |
|---|---|
| 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 |
|---|---|
| Kenzoku Holdings Limited Salhouse Road, NR7 9AQ |
Dates: Thursday, August 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wayne Steven Ragan Nationality: British |
Dates: Thursday, July 15, 2021 - Thursday, July 15, 2021
ownership of shares 25 to 50 percent
|
| Mr Richard Shaun Moore Nationality: British |
Dates: Thursday, July 15, 2021 - Thursday, July 15, 2021
ownership of shares 25 to 50 percent
|
| Agile Property Partners Limited St Georges Works, 51 Colgate, NR3 1DD |
Dates: Thursday, July 15, 2021 - Thursday, July 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Agile Property Partners Limited Thorpe Road, NR1 1RS |
Dates: Thursday, July 15, 2021 - Thursday, August 18, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-231 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 12 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AGILE PROPERTY HOLDINGS LIMITED | 15 Jul 2021 |