AGILITAS IT HOLDINGS LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
AGILITAS IT HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
AGILITAS IT HOLDINGS LIMITED was incorporated 10 years ago on 16/04/2014 and has the registered number: 09000477. The accounts status is FULL and accounts are next due on 31/12/2024.
AGILITAS IT HOLDINGS LIMITED was incorporated 10 years ago on 16/04/2014 and has the registered number: 09000477. The accounts status is FULL and accounts are next due on 31/12/2024.
AGILITAS IT HOLDINGS LIMITED - NOTTINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SOLUTIONS HOUSE
NOTTINGHAM
NG8 4GP
This Company Originates in : United Kingdom
Previous trading names include:
AGILITAS HOLDINGS LIMITED (until 21/04/2015)
AGILITAS HOLDINGS LIMITED (until 21/04/2015)
INGLEBY (1954) LIMITED (until 06/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN HAYES-WARREN | Jun 1970 | British | Director | 2023-03-01 | CURRENT |
MS COLLETTE ANN DE GIOIA | Sep 1967 | British | Director | 2023-03-01 | CURRENT |
MRS DONNA MARGARET SIMPSON | Apr 1967 | British | Director | 2020-11-27 UNTIL 2022-03-25 | RESIGNED |
MR IAN CHARLES PIGGIN | Jan 1972 | British | Director | 2014-04-16 UNTIL 2014-05-14 | RESIGNED |
MR STEVE MCMULLAN | Aug 1974 | British | Director | 2022-09-01 UNTIL 2023-02-28 | RESIGNED |
MR SHAUN JAMES LYNN | Feb 1977 | British | Director | 2014-05-14 UNTIL 2020-11-27 | RESIGNED |
MR THOMAS GERARD KELLY | Dec 1953 | Irish | Director | 2014-05-14 UNTIL 2020-11-27 | RESIGNED |
SUE HORSFALL | Jul 1967 | British | Director | 2020-11-27 UNTIL 2021-04-02 | RESIGNED |
MR PETER STRUAN HODSON | Sep 1972 | British | Director | 2014-05-14 UNTIL 2020-11-27 | RESIGNED |
STEVEN JOHN BAILEY | Dec 1968 | British | Director | 2020-11-27 UNTIL 2022-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Antelope Bidco Limited | 2020-11-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Shaun James Lynn | 2016-04-06 - 2020-11-27 | 2/1977 | Nottingham | Ownership of shares 25 to 50 percent |
Nvm Private Equity Llp | 2016-04-06 - 2020-11-27 | Newcastle Upon Tyne | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-04-07 | 31-03-2022 | 14 Cash 1,868 equity |