AGENTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AGENTS HOLDINGS LIMITED
COMPANY NUMBER
06728431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/10/2008
(16 years and 2 months old)
WEBSITE
cooperbeard.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORD
MK40 3JY
Provincial House
3 Goldington Road
Bedford
Bedfordshire
MK40 3JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOPER BEARD ESTATE AGENCY LIMITED | Active - Accounts Filed | View Report |
| AGENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGENT WOBURN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 19/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2008 - Present (16 years and 2 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 14 Past: 9 |
View Report |
|
21/10/2008 - Present (16 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/01/2009 - Present (15 years and 11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
14/01/2009 - Present (15 years and 11 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/01/2009 - Present (15 years and 11 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 9 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOPER BEARD ESTATE AGENCY LIMITED | Active - Accounts Filed | View Report |
| AGENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGENT WOBURN LIMITED | Active - Accounts Filed | View Report |
| COOPER BEARD ESTATE AGENCY (RUSHDEN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 19/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 02/08/2022 | James Howard Beard (913639257) has left the board |
| 07/10/2021 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 08/05/2017 | Derek John Black (912484765) has left the board |
| 30/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 04/08/2016 | Jayne Margaret Beard (900795971) has left the board |
| 18/02/2016 | New Board Member James Howard Beard (906408517) Appointed |
| 18/02/2016 | New Board Member James Howard Beard (906408517) Appointed |
| 26/11/2015 | New Annual Return filed |
| 26/11/2015 | Melvyn Richard John Parrott (902416619) has left the board |
| 05/10/2015 | New Accounts filed |
| 30/10/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 25/09/2013 | Change in Reg. Office |
| 31/12/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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