OpenCompanies

Agile Workforce Services Limited

Company number
12072400
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 2019
Nature of business
Other business support service activities n.e.c.
Corporate group
Graphite Capital Partners Viii B LP (46 companies)

Registered office

5th Floor
4 Coleman Street
London
EC2R 5AR

Officers

NameRoleAppointedResigned
CHESHIRE, Nicholas John Director 1 Oct 2024
HERRON, Adam Director 9 Aug 2021
WARD, Tracy Director 27 Jun 2019

Control

NameNature of controlNotifiedCeased
Mr Peter Andrew Gregory Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jun 2019 27 Jun 2019
Ms Tracy Ward Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jun 2019 27 Jun 2019
Holt Medical Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jun 2019

Accounts

Connections

Owned by

Agile Workforce Services Limited → Holt Medical Group Limited → Pettra Bidco Limited → Ngage Specialist Recruitment Limited → Westminster Bidco Limited → Westminster Midco 2 Limited

Directors’ other companies

Companies at the same address

Data