AGILE HOLDCO LIMITED
Overview
| Company Name | AGILE HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09318927 |
| 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 AGILE HOLDCO LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is AGILE HOLDCO LIMITED located?
| Registered Office Address | 7 St. Petersgate SK1 1EB Stockport Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGILE HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for AGILE HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2026 |
| Overdue | No |
What are the latest filings for AGILE HOLDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 22, 2026 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2025 | 6 pages | AA | ||||||
Confirmation statement made on Aug 22, 2025 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Apr 23, 2025
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Dennis Quimby as a director on Apr 23, 2025 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Nov 30, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||
Cessation of Dennis Quimby as a person with significant control on Jan 08, 2023 | 1 pages | PSC07 | ||||||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||||||
Registered office address changed from 39 - 43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP England to 7 st. Petersgate Stockport Cheshire SK1 1EB on Aug 17, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||||||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2018 | 7 pages | AA | ||||||
Confirmation statement made on Nov 19, 2018 with no updates | 2 pages | CS01 | ||||||
Cessation of David Ian Hindle as a person with significant control on Apr 30, 2018 | 1 pages | PSC07 | ||||||
Termination of appointment of David Ian Hindle as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||||||
Who are the officers of AGILE HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, James Jonathan | Director | Suthers Street Off Featherstall Road, Werneth OL9 7TH Oldham Dean House United Kingdom | England | British | 127740770002 | |||||
| DEAN, Noel | Director | Suthers Street Off Featherstall Road, Werneth OL9 7TH Oldham Dean House United Kingdom | England | British | 69906290001 | |||||
| HEATON, John | Secretary | Suthers Street Off Featherstall Road, Werneth OL9 7TH Oldham Dean House United Kingdom | 192788300001 | |||||||
| HILL, Kevin | Director | Suthers Street Off Featherstall Road, Werneth OL9 7TH Oldham Dean House United Kingdom | England | British | 114622460001 | |||||
| HINDLE, David Ian | Director | Manvers Way Manvers S63 5DA Rotherham Century Business Centre, Century Park South Yorkshire England | England | British | 88289830001 | |||||
| QUIMBY, Dennis | Director | Suthers Street Off Featherstall Road, Werneth OL9 7TH Oldham Dean House United Kingdom | England | British | 40573870003 |
Who are the persons with significant control of AGILE HOLDCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dennis Quimby | Apr 06, 2016 | Suthers Street OL9 7TH Oldham Dean House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Ian Hindle | Apr 06, 2016 | Manvers Way Wath-Upon-Dearne S63 7FD Rotherham Century Business Park England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Noel Dean | Apr 06, 2016 | Suthers Street OL9 7TH Oldham Dean House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Jonathan Dean | Apr 06, 2016 | Suthers Street OL9 7TH Oldham Dean House England | No |
Nationality: British Country of Residence: England | |||
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