Agents Holdings Limited
- Company number
- 06728431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2008
- Nature of business
- Activities of head offices
- Corporate group
- Cooper Beard Estate Agency Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEARD, James Howard | Director | 14 Jan 2009 | |
| PARROTT, Derek Victor | Director | 14 Jan 2009 | |
| KNIGHT, Ashley Thomas | Director | 14 Jan 2009 | |
| HAWKINS, Jonathan Alexander | Director | 14 Jan 2009 | |
| CAIN, Jane Caroline | Director | 14 Jan 2009 | |
| BEARD, Russell Alan | Director | 21 Oct 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cooper Beard Estate Agency Limited | Ownership Of Shares 50 To 75 Percent | 1 Oct 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | - | 0 |
| 31 Dec 2024 | £274 | 0 |
| 31 Dec 2023 | £274 | 0 |
| 31 Dec 2022 | £274 | 0 |
| 31 Dec 2021 | £289 | 0 |
| 31 Dec 2020 | £304 | 0 |
| 31 Dec 2019 | £304 | 0 |
| 31 Dec 2018 | £261 | - |
| 31 Dec 2017 | £321 | - |
| 31 Dec 2016 | £381 | 6 |
| 31 Dec 2015 | £451 | - |
| 31 Dec 2014 | £523 | - |
| 31 Dec 2013 | £1,008 | - |
| 31 Dec 2012 | £859 | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
Connections
Owned by
Agents Holdings Limited → Cooper Beard Estate Agency Limited
Controls
- Agent Woburn Limited (07142547)
Directors’ other companies
- BEARD, James Howard - Director at Agent Hitchin Limited
- BEARD, Russell Alan - Director at Red Eagle Securities Limited
- CAIN, Jane Caroline - Director at Price Wallace Ltd
- KNIGHT, Ashley Thomas - Secretary at A W Installations Limited
- KNIGHT, Ashley Thomas - Director at 80k Limited
- PARROTT, Derek Victor - Secretary at Parrott Holdings Limited
- PARROTT, Derek Victor - Director at PHL Holdings Limited
Companies at the same address
- 1 Merton Road Management Company Limited (12045321)
- Agent Woburn Limited (07142547)
- Beard And Ayers Limited (07757839)
- Cooper Beard Estate Agency Limited (02495878)
- Future Labs Group Limited (12462352)
- Jayne Beard Associates Limited (01924460)
- Joye Close (Blunham) Limited (11857568)
- One Approach Road Freehold Limited (15150559)