# Agility Fleet Holdings Limited

## Details

- **Company number:** [12494076](https://find-and-update.company-information.service.gov.uk/company/12494076)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Mar 2020
- **Registered office:** LITHIA HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOWNSEND, Jacqueline | director | 20 Aug 2020 | 28 Apr 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 | £100 | - |




## Controls

- [Agility Fleet (Personal Leasing) Limited](/company/06595187) (06595187)
- [Agility Fleet Limited](/company/07973152) (07973152)
- [Agility UK Limited](/company/05191342) (05191342)
- [Eco Vehicle Leasing Limited](/company/11717659) (11717659)
- [Pick Investments Limited](/company/12486160) (12486160)




## Companies at the same address

- [Agility Fleet (Personal Leasing) Limited](/company/06595187) (06595187)
- [Agility Fleet Limited](/company/07973152) (07973152)
- [Agility Group (UK) Limited](/company/07855600) (07855600)
- [Agility UK Limited](/company/05191342) (05191342)
- [Eco Vehicle Leasing Limited](/company/11717659) (11717659)
- [Pick Investments Limited](/company/12486160) (12486160)
- [Specialist Van Leasing Ltd](/company/08138640) (08138640)
- [Windmill Leasing Limited](/company/12065583) (12065583)