AGILITY HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

11174010

Incorporation date

29/01/2018

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2018)

06/02/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

30/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (12 pages)

20/02/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

31/01/2025

Total exemption full accounts made up to 2024-01-31

View PDF (12 pages)

22/08/2024

Termination of appointment of Joshua Luke Gallienne as a director on 2024-08-22

View PDF (1 pages)

22/08/2024

Appointment of Mrs Ava Kathleen Fairclough as a director on 2024-08-22

View PDF (2 pages)

13/02/2024

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

30/01/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

01/08/2023

Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 2023-08-01

View PDF (1 pages)

01/08/2023

Secretary's details changed for Praxis Secretaries (Uk) Limited on 2023-08-01

View PDF (1 pages)

01/08/2023

Director's details changed for Praxis Directors One (Uk) Limited on 2023-08-01

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

17/08/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

11/02/2022

Appointment of Mr Joshua Luke Gallienne as a director on 2022-02-01

View PDF (2 pages)

11/02/2022

Termination of appointment of Donna Leanne Shorto as a director on 2022-02-01

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

20/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (6 pages)

10/03/2021

Director's details changed for Praxis Directors One (Uk) Limited on 2020-03-30

View PDF (1 pages)

10/03/2021

Secretary's details changed for Praxis Secretaries (Uk) Limited on 2020-03-30

View PDF (1 pages)

29/01/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

05/05/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

30/03/2020

Registered office address changed from 5th Floor 1 Lumley Street London W1K 6JE England to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 2020-03-30

View PDF (1 pages)

31/01/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

01/02/2019

Registered office address changed from 6 Snow Hill London EC1A 2AY United Kingdom to 5th Floor 1 Lumley Street London W1K 6JE on 2019-02-01

View PDF (1 pages)

29/01/2019

Confirmation statement made on 2019-01-28 with updates

View PDF (4 pages)

28/01/2019

Appointment of Praxis Secretaries (Uk) Limited as a secretary on 2018-01-29

View PDF (2 pages)

12/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

05/02/2018

Cessation of Donna Shorto as a person with significant control on 2018-01-29

View PDF (1 pages)

05/02/2018

Appointment of Praxis Directors One (Uk) Limited as a director on 2018-01-29

View PDF (2 pages)

29/01/2018

Incorporation

View PDF (10 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

31/01/2025

Next confirmation date

28/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
0
7.67K
-
0.00
161.51K
-

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
PRAXIS SECRETARIES (UK) LIMITED	Corporate Secretary	29/01/2018 - Present	251
Gallienne, Joshua Luke	Director	01/02/2022 - 22/08/2024	54
Fairclough, Ava Kathleen	Director	22/08/2024 - Present	37
PRAXIS DIRECTORS ONE (UK) LIMITED	Corporate Director	29/01/2018 - Present	31

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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SC278017

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

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Description

About AGILITY HOLDINGS (UK) LIMITED

AGILITY HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 29/01/2018 with the registered office located at 5th Floor, 2 Copthall Avenue, London EC2R 7DA. 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 HOLDINGS (UK) LIMITED?

AGILITY HOLDINGS (UK) LIMITED is currently Active. It was registered on 29/01/2018 .

Where is AGILITY HOLDINGS (UK) LIMITED located?

AGILITY HOLDINGS (UK) LIMITED is registered at 5th Floor, 2 Copthall Avenue, London EC2R 7DA.

What does AGILITY HOLDINGS (UK) LIMITED do?

AGILITY HOLDINGS (UK) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AGILITY HOLDINGS (UK) LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-28 with no updates.