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Agenda Resource Management Holdings Limited

Agenda Resource Management Holdings Limited is an active company incorporated on 17 February 2023 with the registered office located in Hull, East Riding of Yorkshire. Agenda Resource Management Holdings Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14670189
Private limited company
Age
2 years 7 months
Incorporated 17 February 2023
Size
Unreported
Confirmation
Submitted
Dated 16 February 2025 (7 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 17 Feb31 Dec 2023 (10 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Regents Court
Princess Street
Hull
HU2 8BA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in UK • Born in Apr 1991
Toby Angus Fraser Sanders
PSC • British • Lives in UK • Born in Apr 1991
Mrs Hannah Louise Katherine Pollak
PSC • British • Lives in England • Born in Oct 1988
Miss Megan Belinda Ellen Sanders
PSC • British • Lives in England • Born in Sep 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Agenda Resource Management Limited
Ross Andrew Millard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
£206K
Turnover
£11.26M
Employees
180
Total Assets
£7.81M
Total Liabilities
-£7.5M
Net Assets
£310K
Debt Ratio (%)
96%
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Group Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Feb 2024
Accounting Period Shortened
1 Year 7 Months Ago on 16 Feb 2024
New Charge Registered
2 Years 2 Months Ago on 20 Jun 2023
Megan Belinda Ellen Sanders (PSC) Appointed
2 Years 5 Months Ago on 13 Apr 2023
Toby Angus Fraser Sanders (PSC) Details Changed
2 Years 5 Months Ago on 13 Apr 2023
Hannah Louise Katherine Pollak (PSC) Appointed
2 Years 5 Months Ago on 13 Apr 2023
Incorporated
2 Years 7 Months Ago on 17 Feb 2023
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Documents
Confirmation statement made on 16 February 2025 with no updates
Submitted on 27 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Jun 2024
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 16 Feb 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 16 Feb 2024
Registration of charge 146701890001, created on 20 June 2023
Submitted on 27 Jun 2023
Memorandum and Articles of Association
Submitted on 10 May 2023
Resolutions
Submitted on 10 May 2023
Notification of Hannah Louise Katherine Pollak as a person with significant control on 13 April 2023
Submitted on 27 Apr 2023
Change of details for Toby Angus Fraser Sanders as a person with significant control on 13 April 2023
Submitted on 27 Apr 2023
Notification of Megan Belinda Ellen Sanders as a person with significant control on 13 April 2023
Submitted on 27 Apr 2023
Repayment History
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