Founded in 2014, Agilitas It Holdings, classified under reg no. 09000477 is an active company. Currently registered at Solutions House NG8 4GP, Nottingham the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2015/04/21 Agilitas It Holdings Limited is no longer carrying the name Agilitas Holdings.
The firm has 2 directors, namely John H., Collette D.. Of them, John H., Collette D. have been with the company the longest, being appointed on 1 March 2023. As of 2 May 2024, there were 8 ex directors - Steve M., Steven B. and others listed below. There were no ex secretaries.
| Office Address | Solutions House |
| Office Address2 | 6 Glaisdale Parkway |
| Town | Nottingham |
| Post code | NG8 4GP |
| Country of origin | United Kingdom |
| Registration Number | 09000477 |
| Date of Incorporation | Wed, 16th Apr 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (123 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 01 March 2023
The register of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Project Antelope Bidco Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Nvm Private Equity Llp that put Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership, governed by the law of england and wales" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Shaun L., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Project Antelope Bidco Limited
8 Hanover Square, London, W1S 1HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies, Companies House |
| Registration number | 13017066 |
| Notified on | 27 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nvm Private Equity Llp
32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership, Governed By The Law Of England And Wales |
| Country registered | England |
| Place registered | Registered In England At Companies House |
| Registration number | Oc392261 |
| Notified on | 6 April 2016 |
| Ceased on | 27 November 2020 |
| Nature of control: |
significiant influence or control |
Shaun L.
| Notified on | 6 April 2016 |
| Ceased on | 27 November 2020 |
| Nature of control: |
25-50% shares |
| Agilitas Holdings | April 21, 2015 |
| Ingleby (1954) | May 6, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/04/16 filed on: 13th, June 2023 |
confirmation statement | Free Download (3 pages) |
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