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Nom

Agilitas IT Holdings Limited

Adresse
Solutions House
6 Glaisdale Parkway
Nottingham
NG8 4GP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09000477 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Agilitas Holdings Limited
  • Ingleby (1954) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Project Antelope Bidco Limited Status: Active Notified: 27/11/2020 Companies House Number: 13017066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lynn, Shaun James Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2020 Date of Birth: 02/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Nvm Private Equity Llp Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2020 Companies House Number: Oc392261 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    De Gioia, Collette Ann Newthorpe, Nottingham, England Status: Active Notified: 01/03/2023 Date of Birth: 09/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hayes-Warren, John Montford Bridge, Shrewsbury, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 06/1970 Occupation: Chief Revenue Officer Role: Director Country of Residence: England Nationality: British
    Mcmullan, Steve Nottingham Status: Ceased Notified: 01/09/2022 Ceased: 28/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Agilitas IT Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 02504382 Nature of Control
  • Ownership of shares - 75% or more