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AGENDA MARKETING HOLDINGS LIMITED

AGENDA MARKETING HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAGENDA MARKETING HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11190896
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGENDA MARKETING HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AGENDA MARKETING HOLDINGS LIMITED located?

    Registered Office Address
    11 Laura Place
    BA2 4BL Bath
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGENDA MARKETING HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for AGENDA MARKETING HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for AGENDA MARKETING HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		11 pagesAA

    Confirmation statement made on Feb 05, 2025 with updates

    		4 pagesCS01

    Change of details for Mrs Gail Eggleton as a person with significant control on Feb 06, 2018

    		2 pagesPSC04

    Change of details for Mr Christopher Eggleton as a person with significant control on Feb 06, 2018

    		2 pagesPSC04

    Second filing of Confirmation Statement dated Feb 05, 2019

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Feb 07, 2018

    • Capital: GBP 76
    		3 pagesSH01

    Total exemption full accounts made up to May 31, 2023

    		12 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		12 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		12 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		12 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 05, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Registration of charge 111908960002, created on Apr 03, 2019

    		39 pagesMR01

    Registration of charge 111908960001, created on Mar 25, 2019

    		43 pagesMR01

    Confirmation statement made on Feb 05, 2019 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Feb 18, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/02/2025

    Current accounting period extended from Feb 28, 2019 to May 31, 2019

    		1 pagesAA01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 06, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 06, 2018

    Statement of capital on Feb 06, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of AGENDA MARKETING HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EGGLETON, Christopher
    BA2 4BL Bath
    11 Laura Place
    United Kingdom
    		Director
    BA2 4BL Bath
    11 Laura Place
    United Kingdom
    		EnglandBritish187782780001
    EGGLETON, Gail
    BA2 4BL Bath
    11 Laura Place
    United Kingdom
    		Director
    BA2 4BL Bath
    11 Laura Place
    United Kingdom
    		EnglandBritish194132910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGENDA MARKETING HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Eggleton
    BA2 4BL Bath
    11 Laura Place
    United Kingdom
    		Feb 06, 2018
    BA2 4BL Bath
    11 Laura Place
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Gail Eggleton
    BA2 4BL Bath
    11 Laura Place
    United Kingdom
    		Feb 06, 2018
    BA2 4BL Bath
    11 Laura Place
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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