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AGILE GROUP HOLDINGS LIMITED (13157472)

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Introduction

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Updated On: 25/08/2026
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AGILE GROUP HOLDINGS LIMITED

AGILE GROUP HOLDINGS LIMITED is an active private limited company incorporated on 25 January 2021 and registered in England and Wales. The company’s registered office is at Estate Road 2, South Humberside Industrial Estate, Grimsby, North East Lincolnshire, DN31 2TG. Its principal activity is that of a holding company (SIC 64209).

The company has filed total-exemption-full accounts to 31 December 2024. Its next accounts are due by 30 September 2026. The most recent confirmation statement was made up to 24 January 2026 and the next is due by 7 February 2027. There are no charges and no history of insolvency.

Christopher Glass serves as the sole director. Persons with significant control are Mr Christopher Glass and Mrs Anita Glass, each holding 25–50% of the shares and voting rights and the right to appoint and remove directors. A director was terminated on 5 February 2026.

Status

active

Active since 5 years ago

Company No

13157472

LTD Company

Age

5 Years

Incorporated 25 January 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 24 January 2026 (7 months ago)
Submitted on 26 February 2026 (6 months ago)

Next Due

Due by 7 February 2027
For period ending 24 January 2027

Contact

Address

Estate Road 2 South Humberside Industrial Estate Grimsby, DN31 2TG,

Timeline

9 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Jan 21
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
Jul 23
Funding Round
Jul 23
Funding Round
Jul 23
Funding Round
Jul 23
Funding Round
Jul 23
Director Left
Feb 26
7
Funding
1
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

2

1 Active
1 Resigned

GLASS, Christopher

Active
South Humberside Industrial Estate, GrimsbyDN31 2TG
Born September 1975
Director
Appointed 25 Jan 2021

GLASS, Anita

Resigned
South Humberside Industrial Estate, GrimsbyDN31 2TG
Born February 1978
Director
Appointed 25 Jan 2021
Resigned 31 Jan 2026

Persons with significant control

2

Mr Christopher Glass

Active
South Humberside Industrial Estate, GrimsbyDN31 2TG
Born September 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jan 2021

Mrs Anita Glass

Active
South Humberside Industrial Estate, GrimsbyDN31 2TG
Born February 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jan 2021

Fundings

Financials

Latest Activities

Filing History

24

Confirmation Statement With No Updates
26 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 February 2026
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
26 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
24 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 February 2024
CS01Confirmation Statement
Memorandum Articles
7 August 2023
MAMA
Resolution
7 August 2023
RESOLUTIONSResolutions
Capital Allotment Shares
24 July 2023
SH01Allotment of Shares
Capital Allotment Shares
24 July 2023
SH01Allotment of Shares
Capital Allotment Shares
24 July 2023
SH01Allotment of Shares
Capital Allotment Shares
24 July 2023
SH01Allotment of Shares
Capital Allotment Shares
24 July 2023
SH01Allotment of Shares
Accounts With Accounts Type Dormant
28 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
24 January 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
10 August 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
10 August 2022
AAAnnual Accounts
Resolution
13 April 2022
RESOLUTIONSResolutions
Memorandum Articles
13 April 2022
MAMA
Capital Allotment Shares
12 April 2022
SH01Allotment of Shares
Capital Allotment Shares
12 April 2022
SH01Allotment of Shares
Confirmation Statement With Updates
21 February 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 September 2021
AD01Change of Registered Office Address
Incorporation Company
25 January 2021
NEWINCIncorporation