OpenCompanies

Agility Fleet Holdings Limited

Company number
12494076
Status
Active
Type
Private Limited Company
Incorporated
3 Mar 2020
Nature of business
Other business support service activities n.e.c.

Registered office

Officers

NameRoleAppointedResigned
TOWNSEND, Jacqueline Director 20 Aug 2020 28 Apr 2026

Control

NameNature of controlNotifiedCeased
Pick Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 Mar 2020 3 Mar 2020
Mr Keith Nicholas Townsend Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Mar 2020 16 Mar 2021
Knt Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Mar 2021 28 Apr 2026
Driveway Vehicle Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £13,433 0
31 Dec 2023 - £2,116 3
31 Dec 2022 - £131 3
31 Dec 2021 - £131 3
31 Jul 2020 Dormant £100 £100 -

Connections

Controls

Companies at the same address

Data