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AGILITY IMPACT HOLDINGS LIMITED - Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, United Kingdom
Company Information
- Company registration number
- 12207056
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Abel Smith House
- Gunnels Wood Road
- Stevenage
- SG1 2ST
- England Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England UK
Management
- Managing Directors
- ALI, Shueb
- BADEL, Alexandra Nelia
- BEST, Simon
- DEAR, Anthony James
- JOHNSON, Sharon Louise
- KEEN, Christian
- KHAIRA, Parminder Singh
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-09-13
- Age Of Company 2019-09-13 4 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Alsace Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CITY GOALIE LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-09-26
- Last Date: 2023-09-12
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AGILITY IMPACT HOLDINGS LIMITED Company Description
- AGILITY IMPACT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12207056. Its current trading status is "live". It was registered 2019-09-13. It was previously called CITY GOALIE LIMITED. It has declared SIC or NACE codes as "82990". It has 7 directors The latest accounts are filed up to 2022-09-30.It can be contacted at Abel Smith House .
Get AGILITY IMPACT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agility Impact Holdings Limited - Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, United Kingdom
- 2019-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
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cessation-of-a-person-with-significant-control (2024-01-03) - PSC07
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notification-of-a-person-with-significant-control (2024-01-03) - PSC02
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appoint-person-director-company-with-name-date (2024-01-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-03) - AD01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-06-15) - AA
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confirmation-statement-with-updates (2023-09-12) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-19) - MR01
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capital-statement-capital-company-with-date-currency-figure (2022-12-15) - SH19
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legacy (2022-12-15) - CAP-SS
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resolution (2022-12-15) - RESOLUTIONS
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memorandum-articles (2022-11-28) - MA
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resolution (2022-11-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-11-25) - AP01
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termination-director-company-with-name-termination-date (2022-11-25) - TM01
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capital-statement-capital-company-with-date-currency-figure (2022-09-21) - SH19
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confirmation-statement-with-updates (2022-09-29) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2022-01-10) - SH03
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accounts-with-accounts-type-group (2022-06-20) - AA
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legacy (2022-12-15) - SH20
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legacy (2022-09-21) - CAP-SS
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resolution (2022-09-21) - RESOLUTIONS
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legacy (2022-09-21) - SH20
keyboard_arrow_right 2021
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capital-variation-of-rights-attached-to-shares (2021-03-15) - SH10
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capital-name-of-class-of-shares (2021-03-15) - SH08
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memorandum-articles (2021-03-15) - MA
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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resolution (2021-03-15) - RESOLUTIONS
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capital-allotment-shares (2021-07-23) - SH01
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confirmation-statement-with-updates (2021-09-27) - CS01
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accounts-with-accounts-type-group (2021-06-15) - AA
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-05-13) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2020-06-25) - PSC09
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notification-of-a-person-with-significant-control (2020-06-25) - PSC02
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confirmation-statement-with-updates (2020-09-21) - CS01
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capital-name-of-class-of-shares (2020-09-24) - SH08
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resolution (2020-10-05) - RESOLUTIONS
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capital-allotment-shares (2020-11-09) - SH01
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capital-variation-of-rights-attached-to-shares (2020-10-28) - SH10
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change-person-director-company-with-change-date (2020-10-15) - CH01
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memorandum-articles (2020-10-05) - MA
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second-filing-capital-allotment-shares (2020-03-02) - RP04SH01
keyboard_arrow_right 2019
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incorporation-company (2019-09-13) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-29) - AD01
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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capital-allotment-shares (2019-11-29) - SH01
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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resolution (2019-12-10) - RESOLUTIONS
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resolution (2019-12-16) - RESOLUTIONS
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capital-allotment-shares (2019-12-20) - SH01