OpenCompanies

Agenda Management Services Limited

Company number
04637581
Status
Active
Type
Private Limited Company
Incorporated
15 Jan 2003
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

10th Floor, West One
114 Wellington Street
Leeds
LS1 1BA

Previous names

  • Hamsard 2623 Limited (until 22 Jan 2003)

Officers

NameRoleAppointedResigned
DHOKIA, Paresh Director 1 Jul 2026
SHEPHERD, Philip William Director 12 Oct 2021 1 Jul 2026

Control

NameNature of controlNotifiedCeased
Drydens Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Apr 2019
Mr Philip Holden Significant Influence Or Control As Firm 6 Apr 2016 8 Apr 2019
Ms Susan Carol Nickson Significant Influence Or Control 6 Apr 2016 6 Apr 2016

Accounts

Connections

Owned by

Agenda Management Services Limited → Drydens Limited → Arrow Global Limited → Arrow Global (Holdings) Limited → Arrow Global Investments Holdings Limited → Arrow Global One Limited

Directors’ other companies

Companies at the same address

Data