AGILITY FLEET HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12494076

Incorporation date

03/03/2020

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2020)

04/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

15/12/2025

View PDF (3 pages)

10/12/2025

Director's details changed for Mrs Jacqueline Stevenson on 2025-11-09

View PDF (2 pages)

26/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

12/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

24/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

25/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

07/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

15/07/2022

Resolutions

View PDF (1 pages)

15/07/2022

Resolutions

View PDF (2 pages)

15/07/2022

Resolutions

View PDF (2 pages)

15/07/2022

Change of share class name or designation

View PDF (2 pages)

11/07/2022

Cessation of Keith Nicholas Townsend as a person with significant control on 2021-03-16

View PDF (1 pages)

11/07/2022

Notification of Knt Investments Limited as a person with significant control on 2021-03-16

View PDF (2 pages)

11/07/2022

Statement of capital following an allotment of shares on 2021-03-16

View PDF (3 pages)

02/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

17/02/2022

Previous accounting period extended from 2021-07-31 to 2021-12-31

View PDF (1 pages)

08/11/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

22/09/2021

Current accounting period shortened from 2021-03-31 to 2020-07-31

View PDF (1 pages)

22/06/2021

Director's details changed for Mrs Jacqueline Stevenson on 2021-06-21

View PDF (2 pages)

21/06/2021

Change of details for Mr Keith Nicholas Townsend as a person with significant control on 2021-06-21

View PDF (2 pages)

21/06/2021

Director's details changed for Mr Keith Nicholas Townsend on 2021-06-21

View PDF (2 pages)

19/04/2021

Confirmation statement made on 2021-03-02 with updates

View PDF (4 pages)

31/03/2021

Statement of capital following an allotment of shares on 2021-03-17

View PDF (6 pages)

31/03/2021

Statement of capital following an allotment of shares on 2021-03-17

View PDF (6 pages)

31/03/2021

Statement of capital following an allotment of shares on 2021-03-17

View PDF (6 pages)

31/03/2021

Statement of capital following an allotment of shares on 2021-03-17

View PDF (6 pages)

31/03/2021

Resolutions

View PDF (2 pages)

31/03/2021

Memorandum and Articles of Association

View PDF (40 pages)

17/03/2021

Statement of capital following an allotment of shares on 2021-03-16

View PDF (3 pages)

02/02/2021

Change of details for Mr Keith Nicholas Townsend as a person with significant control on 2020-03-03

View PDF (2 pages)

02/02/2021

Cessation of Pick Investments Limited as a person with significant control on 2020-03-03

View PDF (1 pages)

26/08/2020

Appointment of Mr Ross Stuart Matthews as a director on 2020-08-20

View PDF (2 pages)

26/08/2020

Appointment of Mrs Jacqueline Stevenson as a director on 2020-08-20

View PDF (3 pages)

04/03/2020

Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Meridian House Saxon Business Park Bromsgrove Worcestershire B60 4AD on 2020-03-04

View PDF (1 pages)

03/03/2020

Incorporation

View PDF (51 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/03/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
3.17M
-
0.00
131.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stevenson, Jacqueline	Director	20/08/2020 - Present	21
Townsend, Keith Nicholas	Director	03/03/2020 - Present	39
Matthews, Ross Stuart	Director	20/08/2020 - Present	20

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AGILITY FLEET HOLDINGS LIMITED

AGILITY FLEET HOLDINGS LIMITED is an(a) Active company incorporated on 03/03/2020 with the registered office located at Meridian House, Saxon Business Park, Bromsgrove, Worcestershire B60 4AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGILITY FLEET HOLDINGS LIMITED?

AGILITY FLEET HOLDINGS LIMITED is currently Active. It was registered on 03/03/2020 .

Where is AGILITY FLEET HOLDINGS LIMITED located?

AGILITY FLEET HOLDINGS LIMITED is registered at Meridian House, Saxon Business Park, Bromsgrove, Worcestershire B60 4AD.

What does AGILITY FLEET HOLDINGS LIMITED do?

AGILITY FLEET HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AGILITY FLEET HOLDINGS LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-02 with no updates.