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AGILITAS IT HOLDINGS LIMITED - Solutions House, 6 Glaisdale Parkway, Nottingham, NG8 4GP, United Kingdom
Company Information
- Company registration number
- 09000477
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Solutions House
- 6 Glaisdale Parkway
- Nottingham
- NG8 4GP Solutions House, 6 Glaisdale Parkway, Nottingham, NG8 4GP UK
Management
- Managing Directors
- DE GIOIA, Collette Ann
- HAYES-WARREN, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-16
- Age Of Company 2014-04-16 10 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- PROJECT ANTELOPE BIDCO LIMITED (100.00%)
- Beneficial Owners
- -
- -
- Project Antelope Bidco Limited
Jurisdiction Particularities
- Company Name (english)
- Agilitas IT Holdings Limited
- Additional Status Details
- Active
- Previous Names
- AGILITAS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-04-30
- Last Date: 2023-04-16
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AGILITAS IT HOLDINGS LIMITED Company Description
- AGILITAS IT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09000477. Its current trading status is "live". It was registered 2014-04-16. It was previously called AGILITAS HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors It can be contacted at Solutions House .
Get AGILITAS IT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agilitas It Holdings Limited - Solutions House, 6 Glaisdale Parkway, Nottingham, NG8 4GP, United Kingdom
- 2014-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-12) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
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confirmation-statement-with-no-updates (2023-06-13) - CS01
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accounts-with-accounts-type-full (2023-04-06) - AA
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-30) - CS01
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termination-director-company-with-name-termination-date (2022-09-02) - TM01
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appoint-person-director-company-with-name-date (2022-09-02) - AP01
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termination-director-company-with-name-termination-date (2022-05-17) - TM01
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accounts-with-accounts-type-full (2022-04-21) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-05) - AA
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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confirmation-statement-with-updates (2021-04-30) - CS01
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mortgage-satisfy-charge-full (2021-06-29) - MR04
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-09-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-30) - MR01
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-19) - MR01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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memorandum-articles (2020-12-01) - MA
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resolution (2020-12-01) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-12-01) - PSC02
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cessation-of-a-person-with-significant-control (2020-12-01) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-19) - AA
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confirmation-statement-with-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-01-02) - AA
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confirmation-statement-with-no-updates (2018-04-27) - CS01
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capital-return-purchase-own-shares (2018-08-08) - SH03
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capital-allotment-shares (2018-08-31) - SH01
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capital-cancellation-shares (2018-08-20) - SH06
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accounts-with-accounts-type-group (2018-09-14) - AA
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resolution (2018-08-13) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-27) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-25) - MR01
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accounts-with-accounts-type-group (2016-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-26) - AA
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certificate-change-of-name-company (2015-04-21) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
keyboard_arrow_right 2014
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capital-variation-of-rights-attached-to-shares (2014-05-20) - SH10
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mortgage-create-with-deed-with-charge-number (2014-06-05) - MR01
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capital-name-of-class-of-shares (2014-05-20) - SH08
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resolution (2014-05-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-05-20) - AD01
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change-account-reference-date-company-current-shortened (2014-05-20) - AA01
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termination-director-company-with-name (2014-05-20) - TM01
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appoint-person-director-company-with-name (2014-05-20) - AP01
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certificate-change-of-name-company (2014-05-06) - CERTNM
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incorporation-company (2014-04-16) - NEWINC
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capital-allotment-shares (2014-06-11) - SH01
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change-of-name-notice (2014-05-06) - CONNOT