AGILE HOLDCO LIMITED: Filings

  • Overview

    Company NameAGILE HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09318927
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AGILE HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 22, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2025

    6 pagesAA

    Confirmation statement made on Aug 22, 2025 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Apr 23, 2025

    • Capital: GBP 44.375
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    May 30, 2025Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED.

    Termination of appointment of Dennis Quimby as a director on Apr 23, 2025

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2024

    6 pagesAA

    Confirmation statement made on Nov 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    5 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    7 pagesAA

    Cessation of Dennis Quimby as a person with significant control on Jan 08, 2023

    1 pagesPSC07

    Confirmation statement made on Nov 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    7 pagesAA

    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 pagesAD01

    Confirmation statement made on Nov 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    7 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    7 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    2 pagesCS01

    Cessation of David Ian Hindle as a person with significant control on Apr 30, 2018

    1 pagesPSC07

    Termination of appointment of David Ian Hindle as a director on Apr 30, 2018

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    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