AGILE HOLDCO LIMITED: Person with Significant Control

  • Overview

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

    Who are the persons with significant control of AGILE HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dennis Quimby
    Suthers Street
    OL9 7TH Oldham
    Dean House
    England
    Apr 06, 2016
    Suthers Street
    OL9 7TH Oldham
    Dean House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Ian Hindle
    Manvers Way
    Wath-Upon-Dearne
    S63 7FD Rotherham
    Century Business Park
    England
    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
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Noel Dean
    Suthers Street
    OL9 7TH Oldham
    Dean House
    England
    Apr 06, 2016
    Suthers Street
    OL9 7TH Oldham
    Dean House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Jonathan Dean
    Suthers Street
    OL9 7TH Oldham
    Dean House
    England
    Apr 06, 2016
    Suthers Street
    OL9 7TH Oldham
    Dean House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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