Menna Overview
Here’s a quick overview of AGILITY IMPACT HOLDINGS LIMITED 👀 — a Stevenage based business that started in 2019.
AGILITY IMPACT HOLDINGS LIMITED
- Company statusactive
- Company No12207056
- Age7 years 2 months Incorporated 13 September 2019
- Officers9
Address
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England
AGILITY IMPACT HOLDINGS LIMITED is an active company incorporated on 13 September 2019 and based in Stevenage, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 29 Oct 2026
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 16 Oct 2026
Legacy
1 Month Ago on 16 Oct 2026
Legacy
1 Month Ago on 16 Oct 2026
Resolution
1 Month Ago on 16 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 16 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 16 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 16 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 16 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 16 Oct 2026
Appoint Person Secretary Company With Name Date
4 Months Ago on 06 Jul 2026
Termination Secretary Company With Name Termination Date
4 Months Ago on 01 Jul 2026
Mortgage Satisfy Charge Full
5 Months Ago on 05 Jun 2026
Confirmation Statement With No Updates
9 Months Ago on 06 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Nov 2025
Legacy
1 Year Ago on 27 Oct 2025
Legacy
1 Year Ago on 27 Oct 2025
Legacy
1 Year Ago on 27 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Medium
2 Years Ago on 20 Nov 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Jun 2024
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BADEL, Alexandra Nelia | secretary | 22 Dec 2023 | |
| MORRILL, Ben Nicholas | secretary | 22 Dec 2023 | |
| ALI, Shueb | director | May 1991 | 23 Nov 2022 |
| BADEL, Alexandra Nelia | director | May 1985 | 22 Dec 2023 |
| BAILEY, Adam Vincent | director | Jul 1973 | 20 May 2025 |
| BEST, Simon | director | Mar 1976 | 22 Dec 2023 |
| JOHNSON, Sharon Louise | director | May 1971 | 23 Nov 2022 |
| KEEN, Christian | director | Mar 1964 | 22 Dec 2023 |
| KHAIRA, Parminder Singh | director | Jul 1977 | 22 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alsace Bidco Limited | 22 Dec 2023 | |
| Bridges Fund Management Ltd | 19 Nov 2019 |
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ALI, Shueb, BADEL, Alexandra Nelia, BAILEY, Adam Vincent, BEST, Simon, JOHNSON, Sharon Louise, KEEN, Christian, KHAIRA, Parminder Singh, DEAR, Anthony James are mutual persons.
ALI, Shueb, BADEL, Alexandra Nelia, BAILEY, Adam Vincent, BEST, Simon, JOHNSON, Sharon Louise, KEEN, Christian, KHAIRA, Parminder Singh, DEAR, Anthony James, KIMBER, Jonathan Andrew are mutual persons.
ALI, Shueb, BADEL, Alexandra Nelia, BAILEY, Adam Vincent, BEST, Simon, JOHNSON, Sharon Louise, KEEN, Christian, KHAIRA, Parminder Singh, DEAR, Anthony James are mutual persons.
ALI, Shueb, BADEL, Alexandra Nelia, BEST, Simon, JOHNSON, Sharon Louise, KEEN, Christian, KHAIRA, Parminder Singh, DEAR, Anthony James, KIMBER, Jonathan Andrew are mutual persons.
BADEL, Alexandra Nelia, KEEN, Christian are mutual persons.
BADEL, Alexandra Nelia, KEEN, Christian are mutual persons.
BADEL, Alexandra Nelia, KEEN, Christian are mutual persons.
BADEL, Alexandra Nelia are mutual persons.
BADEL, Alexandra Nelia, KEEN, Christian are mutual persons.
BADEL, Alexandra Nelia are mutual persons.
BADEL, Alexandra Nelia, KEEN, Christian are mutual persons.
BADEL, Alexandra Nelia, KEEN, Christian are mutual persons.
BADEL, Alexandra Nelia are mutual persons.
BAILEY, Adam Vincent, BEST, Simon, KEEN, Christian, KHAIRA, Parminder Singh are mutual persons.
BAILEY, Adam Vincent, BEST, Simon, KEEN, Christian, KHAIRA, Parminder Singh are mutual persons.
BAILEY, Adam Vincent, BEST, Simon, KEEN, Christian, KHAIRA, Parminder Singh are mutual persons.
BAILEY, Adam Vincent, BEST, Simon, KEEN, Christian, KHAIRA, Parminder Singh are mutual persons.
BAILEY, Adam Vincent are mutual persons.
BEST, Simon, KEEN, Christian, KHAIRA, Parminder Singh are mutual persons.
BEST, Simon, KHAIRA, Parminder Singh are mutual persons.
BEST, Simon, KEEN, Christian, KHAIRA, Parminder Singh are mutual persons.
BEST, Simon, KHAIRA, Parminder Singh are mutual persons.
BEST, Simon, KHAIRA, Parminder Singh are mutual persons.
BEST, Simon, KHAIRA, Parminder Singh are mutual persons.
BEST, Simon, KHAIRA, Parminder Singh are mutual persons.
BEST, Simon are mutual persons.
JOHNSON, Sharon Louise, KIMBER, Jonathan Andrew are mutual persons.
JOHNSON, Sharon Louise are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KHAIRA, Parminder Singh are mutual persons.
KHAIRA, Parminder Singh are mutual persons.
BIDDLE, Thomas Robert are mutual persons.
BIDDLE, Thomas Robert are mutual persons.
BIDDLE, Thomas Robert are mutual persons.
BIDDLE, Thomas Robert are mutual persons.
BIDDLE, Thomas Robert are mutual persons.
BIDDLE, Thomas Robert are mutual persons.
BIDDLE, Thomas Robert are mutual persons.
BIDDLE, Thomas Robert are mutual persons.
BIDDLE, Thomas Robert are mutual persons.
BIDDLE, Thomas Robert, GREENHALGH, Edward Scott, BRIDGES FUND MANAGEMENT LIMITED are mutual persons.
DEAR, Anthony James are mutual persons.
DEAR, Anthony James are mutual persons.
DEAR, Anthony James are mutual persons.
GREENHALGH, Edward Scott are mutual persons.
GREENHALGH, Edward Scott are mutual persons.
GREENHALGH, Edward Scott are mutual persons.
GREENHALGH, Edward Scott are mutual persons.
GREENHALGH, Edward Scott are mutual persons.
GREENHALGH, Edward Scott are mutual persons.
GREENHALGH, Edward Scott are mutual persons.
GREENHALGH, Edward Scott are mutual persons.
KIMBER, Jonathan Andrew are mutual persons.
KIMBER, Jonathan Andrew are mutual persons.
KIMBER, Jonathan Andrew are mutual persons.
KIMBER, Jonathan Andrew are mutual persons.
KIMBER, Jonathan Andrew are mutual persons.
KIMBER, Jonathan Andrew are mutual persons.
KIMBER, Jonathan Andrew are mutual persons.
LANE, Gearoid Martin are mutual persons.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
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KEEN, Christian are mutual persons.
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KEEN, Christian are mutual persons.
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BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
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BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
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Here’s a quick overview of AGILITY IMPACT HOLDINGS LIMITED 👀 — a Stevenage based business that started in 2019.