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AGENDA SOLUTIONS HOLDINGS LIMITED

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AGENDA SOLUTIONS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

07089267

Incorporation date

27/11/2009

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Falkland Engineering Unit 1, Farrington Road, Burnley, Lancashire BB11 5SWCopy
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See on map
Latest events (Record since 27/11/2009)
dot icon11/12/2025
Confirmation statement made on 2025-11-27 with updates
View PDF (5 pages)
dot icon15/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (7 pages)
dot icon28/11/2024
Confirmation statement made on 2024-11-27 with updates
View PDF (5 pages)
dot icon27/11/2024
Director's details changed for Mr George Hill on 2024-11-27
View PDF (2 pages)
dot icon27/11/2024
Secretary's details changed for Darren George Hill on 2024-11-27
View PDF (1 pages)
dot icon27/11/2024
Director's details changed for Mr Darren George Hill on 2024-11-27
View PDF (2 pages)
dot icon27/11/2024
Director's details changed for Mr Mark Andrew Hill on 2024-11-27
View PDF (2 pages)
dot icon27/06/2024
Total exemption full accounts made up to 2023-10-31
View PDF (7 pages)
dot icon29/11/2023
Confirmation statement made on 2023-11-27 with updates
View PDF (5 pages)
dot icon29/11/2022
Confirmation statement made on 2022-11-27 with updates
View PDF (5 pages)
dot icon22/04/2022
Total exemption full accounts made up to 2021-10-31
View PDF (7 pages)
dot icon02/12/2021
Confirmation statement made on 2021-11-27 with updates
View PDF (5 pages)
dot icon02/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (7 pages)
dot icon01/12/2020
Confirmation statement made on 2020-11-27 with no updates
View PDF (3 pages)
dot icon21/02/2020
Total exemption full accounts made up to 2019-10-31
View PDF (7 pages)
dot icon29/11/2019
Confirmation statement made on 2019-11-27 with no updates
View PDF (3 pages)
dot icon14/02/2019
Total exemption full accounts made up to 2018-10-31
View PDF (7 pages)
dot icon03/12/2018
Confirmation statement made on 2018-11-27 with updates
View PDF (4 pages)
dot icon14/03/2018
Total exemption full accounts made up to 2017-10-31
View PDF (8 pages)
dot icon01/12/2017
Confirmation statement made on 2017-11-27 with updates
View PDF (4 pages)
dot icon09/02/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon07/12/2016
Confirmation statement made on 2016-11-27 with updates
View PDF (6 pages)
dot icon07/03/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon07/12/2015
Annual return made up to 2015-11-27 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon05/12/2014
Annual return made up to 2014-11-27 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (5 pages)
dot icon09/12/2013
Annual return made up to 2013-11-27 with full list of shareholders
View PDF (6 pages)
dot icon16/10/2013
Director's details changed for Mr Mark Andrew Hill on 2013-10-04
View PDF (3 pages)
dot icon22/01/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon20/12/2012
Secretary's details changed for Darren George Hill on 2012-12-11
View PDF (3 pages)
dot icon20/12/2012
Director's details changed for Mr George Hill on 2012-12-11
View PDF (3 pages)
dot icon18/12/2012
Annual return made up to 2012-11-27 with full list of shareholders
View PDF (15 pages)
dot icon09/05/2012
Appointment of Mr Mark Andrew Hill as a director
View PDF (3 pages)
dot icon09/05/2012
Appointment of Mr Darren George Hill as a director
View PDF (3 pages)
dot icon09/03/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon26/01/2012
Annual return made up to 2011-11-27 with full list of shareholders
View PDF (14 pages)
dot icon06/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon23/12/2010
Annual return made up to 2010-11-27 with full list of shareholders
View PDF (14 pages)
dot icon17/05/2010
Appointment of a secretary
View PDF (3 pages)
dot icon14/05/2010
Appointment of Darren George Hill as a secretary
View PDF (3 pages)
dot icon10/02/2010
Current accounting period shortened from 2010-11-30 to 2010-10-31
View PDF (3 pages)
dot icon03/01/2010
Statement of capital following an allotment of shares on 2009-12-07
View PDF (4 pages)
dot icon21/12/2009
Termination of appointment of Mark Hill as a director
View PDF (2 pages)
dot icon21/12/2009
Termination of appointment of Darren Hill as a director
View PDF (3 pages)
dot icon27/11/2009
Incorporation
View PDF (25 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
27/11/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
233.77K
-
0.00
-
-
2022
3
233.77K
-
0.00
-
-
2022
3
233.77K
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

233.77K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hill, George
Director
27/11/2009 - Present
3
Hill, Mark Andrew
Director
01/03/2012 - Present
3
Hill, Darren George
Director
01/03/2012 - Present
4
Hill, Darren George
Secretary
03/02/2010 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AGENDA SOLUTIONS HOLDINGS LIMITED

AGENDA SOLUTIONS HOLDINGS LIMITED is an(a) Active company incorporated on 27/11/2009 with the registered office located at C/O Falkland Engineering Unit 1, Farrington Road, Burnley, Lancashire BB11 5SW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AGENDA SOLUTIONS HOLDINGS LIMITED?

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AGENDA SOLUTIONS HOLDINGS LIMITED is currently Active. It was registered on 27/11/2009 .

Where is AGENDA SOLUTIONS HOLDINGS LIMITED located?

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AGENDA SOLUTIONS HOLDINGS LIMITED is registered at C/O Falkland Engineering Unit 1, Farrington Road, Burnley, Lancashire BB11 5SW.

What does AGENDA SOLUTIONS HOLDINGS LIMITED do?

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AGENDA SOLUTIONS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does AGENDA SOLUTIONS HOLDINGS LIMITED have?

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AGENDA SOLUTIONS HOLDINGS LIMITED had 3 employees in 2022.

What is the latest filing for AGENDA SOLUTIONS HOLDINGS LIMITED?

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The latest filing was on 11/12/2025: Confirmation statement made on 2025-11-27 with updates.