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 - NOTTINGHAM

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INGLEBY HOLDINGS LIMITED BIRMINGHAM ENGLAND Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
INGLEBY NOMINEES LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
AGILITAS IT SOLUTIONS LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
ROCKFISH GROUP LIMITED DARTMOUTH Active GROUP 56101 - Licensed restaurants
INTUITIVE HOLDING LIMITED CROYDON ENGLAND Active SMALL 62012 - Business and domestic software development
AJ WAY GROUP HOLDINGS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
PRIMROSE SOLAR MANAGEMENT LIMITED LONDON ENGLAND Dissolved... SMALL 42220 - Construction of utility projects for electricity and telecommunications
MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MOUNTAIN WAREHOUSE GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INGLEBY (1949) LIMITED LONDON ... GROUP 55100 - Hotels and similar accommodation
CMB SOLAR DEVELOPMENTS LIMITED CENTRAL MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
INGLEBY (1951) LIMITED BLACKPOOL Active FULL 70100 - Activities of head offices
INGLEBY (1952) LIMITED BLACKPOOL Active FULL 70100 - Activities of head offices
INGLEBY (1970) LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
INGLEBY (1980) LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
INGLEBY (2001) LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
INGLEBY (2014) LIMITED BIRMINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
INGLEBY (2021) LIMITED BIRMINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

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

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