Introduction
Watch Company
A
AGILITY FLEET HOLDINGS LIMITED
AGILITY FLEET HOLDINGS LIMITED is an active company incorporated on 3 March 2020 with the registered office located in Bromsgrove. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AGILITY FLEET HOLDINGS LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12494076
LTD Company
Age
6 Years
Incorporated 3 March 2020
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
Meridian House Saxon Business Park Bromsgrove, B60 4AD,
Previous Addresses
The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
From: 3 March 2020To: 4 March 2020
11 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Funding Round
Jul 22
Capital Allotment Shares
6
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MATTHEWS, Ross Stuart
ActiveSaxon Business Park, BromsgroveB60 4AD
Born October 1976
Director
Appointed 20 Aug 2020
MATTHEWS, Ross Stuart
Saxon Business Park, BromsgroveB60 4AD
Born October 1976
Director
20 Aug 2020
Active
TOWNSEND, Jacqueline
ActiveSaxon Business Park, BromsgroveB60 4AD
Born May 1974
Director
Appointed 20 Aug 2020
TOWNSEND, Jacqueline
Saxon Business Park, BromsgroveB60 4AD
Born May 1974
Director
20 Aug 2020
Active
TOWNSEND, Keith Nicholas
ActiveSaxon Business Park, BromsgroveB60 4AD
Born February 1968
Director
Appointed 03 Mar 2020
TOWNSEND, Keith Nicholas
Saxon Business Park, BromsgroveB60 4AD
Born February 1968
Director
03 Mar 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Knt Investments Limited
ActiveSaxon Business Park, BromsgroveB60 4AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2021
Knt Investments Limited
Saxon Business Park, BromsgroveB60 4AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2021
Active
Mr Keith Nicholas Townsend
CeasedSaxon Business Park, BromsgroveB60 4AD
Born February 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2020
Ceased 16 Mar 2021
Mr Keith Nicholas Townsend
Saxon Business Park, BromsgroveB60 4AD
Born February 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2020
Ceased 16 Mar 2021
Ceased
Pick Investments Limited
CeasedKidderminster Road, DroitwichWR9 9AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Mar 2020
Ceased 03 Mar 2020
Pick Investments Limited
Kidderminster Road, DroitwichWR9 9AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Mar 2020
Ceased 03 Mar 2020
Ceased
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2025
25 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2023
11 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2022
11 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2022
17 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 February 2022
22 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 September 2021
2 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2021
4 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2020