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Companies House/Nottingham/Company profile

AGILITY FLEET (PERSONAL LEASING) LIMITED

Active
06595187·incorporated 2008-05-16

AGILITY FLEET (PERSONAL LEASING) LIMITED is an active UK private limited company, incorporated on 16 May 2008 at Companies House (number 06595187; OpenRegistry canonical ID GB-06595187-agility-fleet-personal-leasing-limited). Sophymarine's OpenRegistry classifies it under SIC 64910 (Financial leasing), one of 1,058 active UK entities in that code and one of 46,191 active companies registered in Nottingham (postcode NG15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-16
Registered Address
LITHIA HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR, ENGLAND
SIC
64910 — Financial leasing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Persons with significant control

AGILITY FLEET (PERSONAL LEASING) LIMITED has 1 person with significant control on file:

  • Agility Fleet Holdings Limited (United Kingdom reg. 12494076). Notified 2021-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Bullitt Investment Limited (United Kingdom reg. 11679316). Notified 2019-07-23. Ceased 2021-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Number One Park Limited (United Kingdom reg. 08735401). Notified 2019-07-23. Ceased 2020-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Pick Investments Limited. Notified 2020-08-19. Ceased 2021-03-13.
    • Owns 25–50% of shares
  • Agility Uk Limited (England reg. 5191342). Notified 2016-04-06. Ceased 2019-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

AGILITY FLEET (PERSONAL LEASING) LIMITED has previously traded as:

  • WINDMILL LEASING LIMITED (until 2019-10-02)

Similar UK companies

Other companies registered under SIC 64910 (Financial leasing):

Other companies registered in Nottingham: