Introduction
Watch Company
A
AGILITY HOLDINGS (UK) LIMITED
AGILITY HOLDINGS (UK) LIMITED is an active company incorporated on 29 January 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AGILITY HOLDINGS (UK) LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11174010
LTD Company
Age
8 Years
Incorporated 29 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (3 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
5th Floor, 2 Copthall Avenue London, EC2R 7DA,
Previous Addresses
1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
From: 30 March 2020To: 1 August 2023
5th Floor 1 Lumley Street London W1K 6JE England
From: 1 February 2019To: 30 March 2020
6 Snow Hill London EC1A 2AY United Kingdom
From: 29 January 2018To: 1 February 2019
7 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Joined
Feb 18
Appoint Corporate Director Company With ...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
PRAXIS SECRETARIES (UK) LIMITED
Active2 Copthall Avenue, LondonEC2R 7DA
Corporate secretary
Appointed 29 Jan 2018
PRAXIS SECRETARIES (UK) LIMITED
2 Copthall Avenue, LondonEC2R 7DA
Corporate secretary
29 Jan 2018
Active
FAIRCLOUGH, Ava Kathleen
Active2 Copthall Avenue, LondonEC2R 7DA
Born June 1991
Director
Appointed 22 Aug 2024
FAIRCLOUGH, Ava Kathleen
2 Copthall Avenue, LondonEC2R 7DA
Born June 1991
Director
22 Aug 2024
Active
PRAXIS DIRECTORS ONE (UK) LIMITED
Active2 Copthall Avenue, LondonEC2R 7DA
Corporate director
Appointed 29 Jan 2018
PRAXIS DIRECTORS ONE (UK) LIMITED
2 Copthall Avenue, LondonEC2R 7DA
Corporate director
29 Jan 2018
Active
GALLIENNE, Joshua Luke
Resigned2 Copthall Avenue, LondonEC2R 7DA
Born November 1990
Director
Appointed 01 Feb 2022
Resigned 22 Aug 2024
GALLIENNE, Joshua Luke
2 Copthall Avenue, LondonEC2R 7DA
Born November 1990
Director
01 Feb 2022
Resigned 22 Aug 2024
Resigned
SHORTO, Donna Leanne
Resigned85 Queen Victoria Street, LondonEC4V 4AB
Born September 1987
Director
Appointed 29 Jan 2018
Resigned 01 Feb 2022
SHORTO, Donna Leanne
85 Queen Victoria Street, LondonEC4V 4AB
Born September 1987
Director
29 Jan 2018
Resigned 01 Feb 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Donna Shorto
CeasedSnow Hill, LondonEC1A 2AY
Born September 1987
Nature of Control
Significant influence or control
Notified 29 Jan 2018
Ceased 29 Jan 2018
Mrs Donna Shorto
Snow Hill, LondonEC1A 2AY
Born September 1987
Significant influence or control
29 Jan 2018
Ceased 29 Jan 2018
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2024
1 August 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
1 August 2023
1 August 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 August 2023
1 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2022
10 March 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
10 March 2021
10 March 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 March 2021
30 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2020
1 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2019
28 January 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 January 2019
12 February 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 February 2018
5 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2018
5 February 2018
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
5 February 2018