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Nom

Agility Fleet Holdings Limited

Adresse
Meridian House
Saxon Business Park
Bromsgrove
B60 4AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12494076 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Knt Investments Limited Status: Active Notified: 16/03/2021 Companies House Number: 13163876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pick Investments Limited Status: Ceased Notified: 03/03/2020 Ceased: 03/03/2020 Companies House Number: 12486160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Townsend, Keith Nicholas Status: Ceased Notified: 03/03/2020 Ceased: 16/03/2021 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Matthews, Ross Stuart Bromsgrove, Worcestershire, United Kingdom Status: Active Notified: 20/08/2020 Date of Birth: 10/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Stevenson, Jacqueline Bromsgrove, Worcestershire, United Kingdom Status: Active Notified: 20/08/2020 Date of Birth: 05/1974 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Townsend, Keith Nicholas Stoke Prior, Bromsgrove, Worcestershire, England Status: Active Notified: 03/03/2020 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Agility Fleet (Personal Leasing) Limited Status: Active Notified: 13/03/2021 Companies House Number: 06595187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Agility Fleet Limited Status: Active Notified: 16/03/2021 Companies House Number: 07973152 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Agility UK Limited Status: Active Notified: 16/03/2021 Companies House Number: 05191342 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ECO Vehicle Leasing Limited Status: Active Notified: 16/03/2021 Companies House Number: 11717659 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Pick Investments Limited Status: Active Notified: 16/03/2021 Companies House Number: 12486160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hascom Network Limited Status: Ceased Notified: 16/03/2021 Ceased: 16/03/2021 Companies House Number: 07857915 Nature of Control
  • Ownership of shares - 75% or more