AGILITY IMPACT HOLDINGS LIMITED

AGILITY IMPACT HOLDINGS LIMITED is an active private limited company, incorporated on 13 September 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Gunnels Wood Road, Stevenage. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. AGILITY IMPACT HOLDINGS LIMITED previously had the company name CITY GOALIE LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12207056
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1ABEL SMITH HOUSE
Address Line 2GUNNELS WOOD ROAD
Post TownSTEVENAGE
CountryENGLAND
PostcodeSG1 2ST

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date16/02/2025
Last Made Up Date02/02/2024

Return

Next Due Date11/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 16/12/2019 onwards:
AGILITY IMPACT HOLDINGS LIMITED
Prior to 16/12/2019:
CITY GOALIE LIMITED

Directors

(The company's officers)
SHUEB ALI
(~32 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST, ENGLAND
  • Current Director
  • Gives occupation as CHIEF COMMERCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 23/11/2022
MRS ALEXANDRA NELIA BADEL
(~38 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST, ENGLAND
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in ENGLAND
Appointed on 22/12/2023
MR SIMON BEST
(~48 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/12/2023
MR ANTHONY JAMES DEAR
(~47 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 23/11/2022
MRS SHARON LOUISE JOHNSON
(~52 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 23/11/2022
MR CHRISTIAN KEEN
(~60 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 22/12/2023
MR PARMINDER SINGH KHAIRA
(~46 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/12/2023
MRS ALEXANDRA NELIA BADEL
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST, ENGLAND
  • Current Secretary
Appointed on 22/12/2023
MR BEN NICHOLAS MORRILL
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST, ENGLAND
  • Current Secretary
Appointed on 22/12/2023

Connections

(Shared officers)
AAH BUILDERS SUPPLIES LIMITED
  • MR CHRISTIAN KEEN
AAH PHARMACEUTICALS LIMITED
  • MR CHRISTIAN KEEN
ADMENTA UK LIMITED
  • MR CHRISTIAN KEEN
  • SHUEB ALI
  • MRS ALEXANDRA NELIA BADEL
  • MR SIMON BEST
  • MR ANTHONY JAMES DEAR
  • MRS SHARON LOUISE JOHNSON
  • MR CHRISTIAN KEEN
  • MR PARMINDER SINGH KHAIRA
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)

AGILITY IMPACT HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SG1 2ST.

Map of AGILITY IMPACT HOLDINGS LIMITED at local scale
Map of AGILITY IMPACT HOLDINGS LIMITED at local scale
Map of AGILITY IMPACT HOLDINGS LIMITED at district scale
Map of AGILITY IMPACT HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG1 2ST

Other companies with registered offices in SG1 2ST:

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)