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Companies House/Stockport/Company profile

AGILE HOLDCO LIMITED

Active
09318927·incorporated 2014-11-19

AGILE HOLDCO LIMITED is an active UK private limited company, incorporated on 19 November 2014 at Companies House (number 09318927; OpenRegistry canonical ID GB-09318927-agile-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors), one of 1,175 active UK entities in that code and one of 20,311 active companies registered in Stockport, Cheshire (postcode SK1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-19
Registered Address
7 ST. PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB, ENGLAND
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-22. Next confirmation statement due 2026-09-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AGILE HOLDCO LIMITED has 2 persons with significant control on file:

  • Mr Noel Dean born 1949 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Jonathan Dean born 1975 resident in England, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Ian Hindle born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-30.
    • Has the right to appoint and remove directors
  • Mr Dennis Quimby born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-08.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors):

Other companies registered in Stockport: