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Nom

Agility Impact Holdings Limited
Adresse
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12207056 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • City Goalie Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Alsace Bidco Limited Status: Active Notified: 22/12/2023 Companies House Number: 15311360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Bridges Fund Management Ltd Status: Ceased Notified: 19/11/2019 Ceased: 22/12/2023 Companies House Number: 10401079 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (13)

    Source: Companies House
    Ali, Shueb Stevenage, England Status: Active Notified: 23/11/2022 Date of Birth: 05/1991 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Badel, Alexandra Nelia Stevenage, England Status: Active Notified: 22/12/2023 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Badel, Alexandra Nelia Stevenage, England Status: Active Notified: 22/12/2023 Role: Secretary
    Best, Simon Stevenage, England Status: Active Notified: 22/12/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Bridges Fund Management Limited, 38 Seymour Street, London, W1H 7BP Status: Active Notified: 13/09/2019 Role: Director
    Dear, Anthony James Stevenage, England Status: Active Notified: 23/11/2022 Date of Birth: 03/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Johnson, Sharon Louise Stevenage, England Status: Active Notified: 23/11/2022 Date of Birth: 05/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Keen, Christian Stevenage, England Status: Active Notified: 22/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Khaira, Parminder Singh Stevenage, England Status: Active Notified: 22/12/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Morrill, Ben Nicholas Stevenage, England Status: Active Notified: 22/12/2023 Role: Secretary
    Biddle, Thomas Robert Stevenage, England Status: Ceased Notified: 31/03/2021 Ceased: 22/12/2023 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Bridges Fund Management Limited 38 Seymour Street, London, W1H 7BP Status: Ceased Notified: 13/09/2019 Ceased: 22/12/2023 Role: Corporate-Director Companies House Number: 10401079
    Peters, Ian Stevenage, England Status: Ceased Notified: 19/11/2019 Ceased: 22/12/2023 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Agility ECO Services LTD Status: Active Notified: 19/11/2019 Companies House Number: 08304360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Agility ECO Services LTD Status: Active Notified: 19/11/2019 Companies House Number: 08304360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •