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 Number | 12207056 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/09/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ABEL SMITH HOUSE |
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Address Line 2 | GUNNELS WOOD ROAD |
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Post Town | STEVENAGE |
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Country | ENGLAND |
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Postcode | SG1 2ST |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 16/02/2025 |
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Last Made Up Date | 02/02/2024 |
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Return
Next Due Date | 11/10/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 22/12/2023
MR BEN NICHOLAS MORRILL
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST, ENGLAND
Appointed on 22/12/2023
Connections
(Shared officers)
AAH BUILDERS SUPPLIES LIMITED
AAH PHARMACEUTICALS LIMITED
- 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 district scale
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)