AGILE HOLDCO LIMITED
MEXBOROUGH

Hellopages » South Yorkshire » Rotherham » S64 8AP

Company number 09318927
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address 39 - 43 BRIDGE STREET, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, ENGLAND, S64 8AP
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Registered office address changed from Dean House Suthers Street Oldham OL9 7th England to 39 - 43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on 30 March 2016. The most likely internet sites of AGILE HOLDCO LIMITED are www.agileholdco.co.uk, and www.agile-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Agile Holdco Limited is a Private Limited Company. The company registration number is 09318927. Agile Holdco Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of Agile Holdco Limited is 39 43 Bridge Street Swinton Mexborough South Yorkshire England S64 8ap. The company`s financial liabilities are £0.05k. It is £0k against last year. . DEAN, James Jonathan is a Director of the company. DEAN, Noel is a Director of the company. HINDLE, David Ian is a Director of the company. QUIMBY, Dennis is a Director of the company. Secretary HEATON, John has been resigned. Director HILL, Kevin has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


agile holdco Key Finiance

LIABILITIES £0.05k
-2%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DEAN, James Jonathan
Appointed Date: 19 November 2014
50 years old
Director
DEAN, Noel
Appointed Date: 19 November 2014
75 years old
Director
HINDLE, David Ian
Appointed Date: 01 December 2015
57 years old
Director
QUIMBY, Dennis
Appointed Date: 19 November 2014
75 years old

Resigned Directors

Secretary
HEATON, John
Resigned: 30 November 2015
Appointed Date: 19 November 2014
Director
HILL, Kevin
Resigned: 30 November 2015
Appointed Date: 19 November 2014
64 years old

Persons With Significant Control

Mr James Jonathan Dean
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors
Mr Noel Dean
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Mr David Ian Hindle
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors
Mr Dennis Quimby
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors

AGILE HOLDCO LIMITED Events

19 Dec 2016
Confirmation statement made on 19 November 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 30 November 2015
30 Mar 2016
Registered office address changed from Dean House Suthers Street Oldham OL9 7th England to 39 - 43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on 30 March 2016
30 Mar 2016
Termination of appointment of John Heaton as a secretary on 30 November 2015
30 Mar 2016
Appointment of Mr David Ian Hindle as a director on 1 December 2015
...
... and 10 more events
08 Dec 2014
Statement by directors
08 Dec 2014
Statement of capital on 8 December 2014
  • GBP 50.00
08 Dec 2014
Solvency statement dated 24/11/14
08 Dec 2014
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Nov 2014
Incorporation

AGILE HOLDCO LIMITED Charges

17 December 2014
Charge code 0931 8927 0001
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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