AGILITAS IT HOLDINGS LIMITED
SOLUTIONS HOUSE, 6 GLAISDALE PARKWAY, NOTTINGHAM NG8 4GP- Active
- Private Limited Company
- Company No. 09000477
- Last Updated: 01 Mar 2024
Company Profile
AGILITAS IT HOLDINGS LIMITED was incorporated on Wednesday, April 16, 2014 as a Private Limited Company with registered address in NOTTINGHAM. AGILITAS IT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 10 months and 7 days.
| Name | AGILITAS IT HOLDINGS LIMITED |
|---|---|
| Company number | 09000477 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOLUTIONS HOUSE 6 GLAISDALE PARKWAY NOTTINGHAM NG8 4GP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Project Antelope Bidco Limited Hanover Square, W1S 1HQ |
Dates: Friday, November 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shaun James Lynn Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 27, 2020
ownership of shares 25 to 50 percent
|
| Nvm Private Equity Llp Gallowgate, NE1 4SN |
Dates: Wednesday, April 6, 2016 - Friday, November 27, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AGILITAS IT HOLDINGS LIMITED | 16 Apr 2014 |
| INGLEBY (1954) LIMITED | 06 May 2014 |
| AGILITAS HOLDINGS LIMITED | 21 Apr 2015 |