Agile Property Holdings Limited is a private limited company situated at 177 Salhouse Road, Norwich NR7 9AQ. Incorporated on 2021-07-15, this 2-year-old company is run by 2 directors.
Director Nigel T., appointed on 18 August 2022. Director David C., appointed on 18 August 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-03-22 and the date for the subsequent filing is 2024-04-05. Furthermore, the accounts were filed on 31 July 2022 and the next filing is due on 31 March 2024.
| Office Address | 177 Salhouse Road |
| Town | Norwich |
| Post code | NR7 9AQ |
| Country of origin | United Kingdom |
| Registration Number | 13514007 |
| Date of Incorporation | Thu, 15th Jul 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 18 August 2022
Position: Director
Appointed: 18 August 2022
The list of PSCs who own or control the company includes 5 names. As we identified, there is Kenzoku Holdings Limited from Norwich, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Agile Property Partners Limited that entered Norwich, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Wayne R., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Kenzoku Holdings Limited
177 Salhouse Road, Norwich, Norfolk, NR7 9AQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12042388 |
| Notified on | 18 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Agile Property Partners Limited
124 Thorpe Road, Norwich, NR1 1RS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Registrar Of Companies |
| Registration number | 09633837 |
| Notified on | 15 July 2021 |
| Ceased on | 18 August 2022 |
| Nature of control: |
75,01-100% shares |
Wayne R.
| Notified on | 15 July 2021 |
| Ceased on | 15 July 2021 |
| Nature of control: |
25-50% shares |
Richard M.
| Notified on | 15 July 2021 |
| Ceased on | 15 July 2021 |
| Nature of control: |
25-50% shares |
Agile Property Partners Limited
51 St Georges Works, 51 Colgate, Norwich, Norfolk, NR3 1DD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09633837 |
| Notified on | 15 July 2021 |
| Ceased on | 15 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 12th, July 2023 |
accounts | Free Download (7 pages) |
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