AGENTS HOLDINGS LIMITED
Overview
| Company Name | AGENTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06728431 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGENTS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AGENTS HOLDINGS LIMITED located?
| Registered Office Address | 3 Goldington Road MK40 3JY Bedford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGENTS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AGENTS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2024 |
| Overdue | No |
What are the latest filings for AGENTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Director's details changed for Mr James Howard Beard on Aug 24, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Termination of appointment of James Howard Beard as a director on Oct 01, 2009 | 1 pages | TM01 | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Ashley Thomas Knight on Mar 20, 2020 | 1 pages | CH03 | ||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Termination of appointment of Derek John Black as a director on May 02, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Termination of appointment of Jayne Margaret Beard as a director on Jun 27, 2016 | 1 pages | TM01 | ||
Appointment of Mr James Howard Beard as a director on Jan 14, 2009 | 2 pages | AP01 | ||
Director's details changed for James Howard Beard on Dec 08, 2015 | 2 pages | CH01 | ||
Who are the officers of AGENTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Ashley Thomas | Secretary | Day's Lane Biddenham MK40 4AE Bedford 59a England | 134065110002 | |||||||
| BEARD, James Howard | Director | Cotton End Road Wilstead MK45 3DD Bedford 127 England | England | English | Director | 64085170007 | ||||
| BEARD, Russell Alan | Director | Moreton Lodge Box End Road MK43 8LU Bromham Bedfordshire | England | British | Company Director | 101582520001 | ||||
| CAIN, Jane Caroline | Director | Prestwick Road Great Denham MK40 4FH Bedford 3 England | United Kingdom | British | Director | 108353800002 | ||||
| HAWKINS, Jonathan Alexander | Director | York Street MK40 3RN Bedford 110 Bedfordshire | England | British | Director | 136573170001 | ||||
| KNIGHT, Ashley Thomas | Director | Day's Lane MK40 4AE Biddenham 45 Bedfordshire | England | British | Director | 82546620002 | ||||
| PARROTT, Derek Victor | Director | 5 Bilbrook Lane Furzton MK4 1LU Milton Keynes | England | British | Director | 16167440004 | ||||
| ALDBURY SECRETARIES LIMITED | Secretary | 264 - 268 Upper Fourth Street MK9 1DP Central Milton Keynes Ternion Court Buckinghamshire England | 134065100001 | |||||||
| BEARD, James Howard | Director | Church Road Wilstead MK45 3HH Bedford 8a England | England | British | Director | 136392570002 | ||||
| BEARD, Jayne Margaret | Director | The Stables 56 Main Road MK40 4BE Biddenham Bedfordshire | United Kingdom | British | Director | 7959710001 | ||||
| BLACK, Derek John | Director | Copperfield Close Stotfold SG5 4GA Hitchin 17 Hertfordshire England | England | British | Director | 124847650002 | ||||
| DAVIES, Nicolas Maldwyn | Director | Kimbolton Road MK40 2NR Bedford 16 Bedfordshire | British | Director | 141510240001 | |||||
| PARROTT, Melvyn Richard John | Director | 24 Lovell Road Oakley MK43 7RZ Bedford Beds | England | British | Director | 24166190002 |
Who are the persons with significant control of AGENTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cooper Beard Estate Agency Limited | Oct 01, 2016 | Goldington Road MK40 3JY Bedford 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0