AGILITY FLEET (PERSONAL LEASING) LIMITED

Company number 06595187

1 active person with significant control / 0 active statements

Agility Fleet Holdings Limited (Active)

• Correspondence address: Meridian House, Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4AD
• Notified on: 13 March 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 12494076
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Pick Investments Limited (Ceased)

• Correspondence address: Meridian House, Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4AD
• Notified on: 19 August 2020
• Ceased on: 13 March 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Bullitt Investment Limited (Ceased)

• Correspondence address: The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY
• Notified on: 23 July 2019
• Ceased on: 13 March 2021
• Governing law: Companies Act 2006 Of Enland And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies Regitrar Of England And Wales
• Registration number: 11679316
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Number One Park Limited (Ceased)

• Correspondence address: Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES
• Notified on: 23 July 2019
• Ceased on: 19 August 2020
• Governing law: Companies Act 2006 Of England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies Registrar Of England And Wales
• Registration number: 08735401
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Agility Uk Limited (Ceased)

• Correspondence address: Meridian House, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, United Kingdom, B60 4AD
• Notified on: 6 April 2016
• Ceased on: 23 July 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 5191342
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more