AGENDA RESOURCE MANAGEMENT HOLDINGS LIMITED

AGENDA RESOURCE MANAGEMENT HOLDINGS LIMITED is an active private limited company, incorporated on 17 February 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Princess Street, Hull. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. AGENDA RESOURCE MANAGEMENT HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	REGENTS COURT
Address Line 2	PRINCESS STREET
Post Town	HULL
Country	UNITED KINGDOM
Postcode	HU2 8BA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	02/03/2025
Last Made Up Date	16/02/2024

Return

Next Due Date	16/03/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

AGENDA RESOURCE MANAGEMENT HOLDINGS LIMITED

Directors

(The company's officers)

MR ROSS ANDREW MILLARD

(~47 year old British national)

REGENTS COURT PRINCESS STREET, HULL, HU2 8BA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/02/2023

MR TOBY ANGUS FRASER SANDERS

(~33 year old British national)

REGENTS COURT PRINCESS STREET, HULL, HU2 8BA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/02/2023

Shareholders

(Persons of Significant Control)

Toby Angus Fraser Sanders

(~33 year old British national)

Regents Court, Princess Street, Hull, HU2 8BA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/02/2023

Mrs Hannah Louise Katherine Pollak

(~35 year old British national)

Regents Court, Princess Street, Hull, HU2 8BA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/04/2023

Miss Megan Belinda Ellen Sanders

(~30 year old British national)

Regents Court, Princess Street, Hull, HU2 8BA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/04/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)