AGILITAS IT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AGILITAS IT HOLDINGS LIMITED
COMPANY NUMBER
09000477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/04/2014
(10 years and 7 months old)
WEBSITE
www.agilitas.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/05/2014
21/04/2015
AGILITAS HOLDINGS LIMITED
View all previous names
NOTTINGHAM
NG8 4GP
Telephone: 01159196000
TPS: No
Solutions House
6 Glaisdale Parkway
Nottingham
Nottinghamshire
NG8 4GP
Telephone: 9196000
Credit Risk Overview
Want to learn more about AGILITAS IT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT ANTELOPE BIDCO LIMITED | Active - Accounts Filed | View Report |
| AGILITAS IT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGILITAS IT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Collette Ann De Gioia (930613480) has left the board |
| 15/06/2024 | New Confirmation Statement filed |
| 14/06/2024 | John Hayes-Warren (930613514) has left the board |
Credit Risk Overview
Want to learn more about AGILITAS IT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGILITAS IT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGILITAS IT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2024 - Present (5 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 7 Past: 179 |
View Report |
|
16/04/2014 - Present (10 years and 7 months) Born in Jan 1972 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
|
14/05/2014 - Present (10 years and 6 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
14/05/2014 - Present (10 years and 6 months) Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
14/05/2014 - Present (10 years and 6 months) Born in Dec 1953 |
Resigned | Director |
Current: 3 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PW ANTELOPE LTD | N/A | N/A |
| PW ANTELOPE UK LIMITED | Active - Accounts Filed | View Report |
| PROJECT ANTELOPE TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT ANTELOPE MIDCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT ANTELOPE BIDCO LIMITED | Active - Accounts Filed | View Report |
| AGILITAS IT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGILITAS IT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Collette Ann De Gioia (930613480) has left the board |
| 15/06/2024 | New Confirmation Statement filed |
| 14/06/2024 | John Hayes-Warren (930613514) has left the board |
| 14/06/2024 | New Board Member Mark Robert Graham Dixon (905146722) Appointed |
| 22/01/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Board Member John Hayes-Warren (930613514) Appointed |
| 03/03/2023 | New Board Member Collette Ann De Gioia (930613480) Appointed |
| 03/03/2023 | Steve McMullan (917322142) has left the board |
| 06/09/2022 | Steven John Bailey (927715454) has left the board |
| 06/09/2022 | New Board Member Steve McMullan (917322142) Appointed |
| 19/05/2022 | Donna Margaret Simpson (927715458) has left the board |
| 26/04/2022 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 29/05/2014 | Thomas Kelly (918785502) has left the board |
| 29/05/2014 | New Board Member Thomas Gerard Kelly (915916257) Appointed |
| 22/05/2014 | Ian Charles Piggin (911361254) has left the board |
| 22/05/2014 | New Board Member Shaun James Lynn (917588084) Appointed |
| 22/05/2014 | New Board Member Thomas Kelly (918785502) Appointed |
| 22/05/2014 | Change in Reg. Office |
| 22/05/2014 | New Board Member Peter Struan Hodson (910853092) Appointed |
| 19/01/1970 | New Board Member Donna Simpson (927715458) Appointed |
| 19/01/1970 | Peter Struan Hodson (910853092) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Steven John Bailey (927715454) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Sue Horsfall (927715457) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
