OpenCompanies

Agility Fleet (Personal Leasing) Limited

Company number
06595187
Status
Active
Type
Private Limited Company
Incorporated
16 May 2008
Nature of business
Financial leasing
Corporate group
Agility Fleet Holdings Limited (5 companies)

Registered office

Lithia House 2 Oakwood Court Little Oak Drive
Annesley
Nottingham
NG15 0DR

Previous names

  • Windmill Leasing Limited (until 2 Oct 2019)

Control

NameNature of controlNotifiedCeased
Agility Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 23 Jul 2019
Number One Park Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Jul 2019 19 Aug 2020
Pick Investments Limited Ownership Of Shares 25 To 50 Percent 19 Aug 2020 13 Mar 2021
Bullitt Investment Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Jul 2019 13 Mar 2021
Agility Fleet Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £1,040 3
31 Dec 2023 - £1,162 3
31 Dec 2022 - £1,603 3
31 Dec 2021 - £668 3
31 Jul 2020 - £2,784 0
31 Dec 2019 Dormant £1 £1 -
31 Dec 2018 Dormant £1 £1 -
31 Dec 2017 Dormant £1 £1 -
31 Dec 2016 - - -
31 Dec 2015 Dormant £1 £1 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 Dormant £1 - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 Dormant £1 £0 -

Connections

Owned by

Agility Fleet (Personal Leasing) Limited → Agility Fleet Holdings Limited

Companies at the same address

Data