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Company Information for

AGILITAS IT HOLDINGS LIMITED

SOLUTIONS HOUSE, 6 GLAISDALE PARKWAY, NOTTINGHAM, NG8 4GP,
Company Registration Number
09000477
Private Limited Company
Active

Company Overview

About Agilitas It Holdings Ltd
AGILITAS IT HOLDINGS LIMITED was founded on 2014-04-16 and has its registered office in Nottingham. The organisation's status is listed as "Active". Agilitas It Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AGILITAS IT HOLDINGS LIMITED
 
Legal Registered Office
SOLUTIONS HOUSE
6 GLAISDALE PARKWAY
NOTTINGHAM
NG8 4GP
Other companies in NG8
 
Previous Names
AGILITAS HOLDINGS LIMITED21/04/2015
INGLEBY (1954) LIMITED06/05/2014
Filing Information
Company Number 09000477
Company ID Number 09000477
Date formed 2014-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB193295380  
Last Datalog update: 2024-12-05 05:15:15
Primary Source:Companies House
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Company Officers of AGILITAS IT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PETER STRUAN HODSON
 Director 2014-05-14
THOMAS GERARD KELLY
 Director 2014-05-14
SHAUN JAMES LYNN
 Director 2014-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CHARLES PIGGIN
 Director 2014-04-16 2014-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER STRUAN HODSON FLEXI OFFICES LIMITED Director 2018-05-25 CURRENT 2000-03-06 In Administration/Administrative Receiver
PETER STRUAN HODSON FLEXI OFFICES (BIDCO) LIMITED Director 2018-04-13 CURRENT 2018-04-13 Liquidation
PETER STRUAN HODSON FLEXI OFFICES (HOLDCO) LIMITED Director 2018-04-13 CURRENT 2018-04-13 Liquidation
PETER STRUAN HODSON NVM MEMBER 2 LIMITED Director 2018-03-31 CURRENT 2017-05-05 Active
PETER STRUAN HODSON NVM MEMBER 1 LIMITED Director 2018-03-31 CURRENT 2017-05-05 Active
PETER STRUAN HODSON INDEPENDENT PRODUCTION SERVICES GROUP LIMITED Director 2016-09-30 CURRENT 2016-07-14 Liquidation
PETER STRUAN HODSON CLOSERSTILL MEDIA HOLDINGS LIMITED Director 2015-03-08 CURRENT 2015-03-02 Active
PETER STRUAN HODSON NVM PE LIMITED Director 2011-09-28 CURRENT 1987-12-03 Active
THOMAS GERARD KELLY BCN GROUP LTD. Director 2016-04-30 CURRENT 2009-04-30 Active
THOMAS GERARD KELLY AGILITAS IT SOLUTIONS LIMITED Director 2014-06-02 CURRENT 1990-05-22 Active
THOMAS GERARD KELLY FIRST ADVANTAGE LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
SHAUN JAMES LYNN AGILITAS IT SOLUTIONS LIMITED Director 2013-01-04 CURRENT 1990-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-11DIRECTOR APPOINTED MR CHRISTOPHER SIMON PAPE
2024-08-02APPOINTMENT TERMINATED, DIRECTOR COLLETTE ANN DE GIOIA
2024-06-12APPOINTMENT TERMINATED, DIRECTOR JOHN HAYES-WARREN
2024-06-12DIRECTOR APPOINTED MR MARK ROBERT GRAHAM DIXON
2024-06-11CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES
2023-06-13CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-04-06FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-01APPOINTMENT TERMINATED, DIRECTOR STEVE MCMULLAN
2023-03-01DIRECTOR APPOINTED MS COLLETTE ANN DE GIOIA
2023-03-01DIRECTOR APPOINTED MR JOHN HAYES-WARREN
2022-09-02DIRECTOR APPOINTED MR STEVE MCMULLAN
2022-09-02APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN BAILEY
2022-09-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN BAILEY
2022-09-02AP01DIRECTOR APPOINTED MR STEVE MCMULLAN
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DONNA MARGARET SIMPSON
2022-04-21AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090004770001
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR SUE HORSFALL
2021-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN JAMES LYNN
2020-12-01AP01DIRECTOR APPOINTED STEVEN JOHN BAILEY
2020-12-01MEM/ARTSARTICLES OF ASSOCIATION
2020-12-01RES01ADOPT ARTICLES 01/12/20
2020-12-01PSC02Notification of Project Antelope Bidco Limited as a person with significant control on 2020-11-27
2020-12-01PSC07CESSATION OF NVM PRIVATE EQUITY LLP AS A PERSON OF SIGNIFICANT CONTROL
2020-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 090004770004
2020-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090004770002
2020-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 090004770003
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2018-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-31SH0104/07/18 STATEMENT OF CAPITAL GBP 1717.49
2018-08-20SH06Cancellation of shares. Statement of capital on 2018-07-02 GBP 1,513.67
2018-08-13RES13Resolutions passed:
  • Purchase by company of its own shares/stock transfer form 02/07/2018
2018-08-08SH03Purchase of own shares
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1717.491003
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 090004770002
2016-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-11AR0116/04/16 ANNUAL RETURN FULL LIST
2015-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1717.491
2015-05-27AR0116/04/15 ANNUAL RETURN FULL LIST
2015-04-21RES15CHANGE OF NAME 21/04/2015
2015-04-21CERTNMCompany name changed agilitas holdings LIMITED\certificate issued on 21/04/15
2014-06-11SH0102/06/14 STATEMENT OF CAPITAL GBP 1717.49
2014-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 090004770001
2014-05-20SH10Particulars of variation of rights attached to shares
2014-05-20RES01ADOPT ARTICLES 20/05/14
2014-05-20SH08Change of share class name or designation
2014-05-20RES12VARYING SHARE RIGHTS AND NAMES
2014-05-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/14 FROM 3 Waterhouse Square, 142 Holborn London EC1N 2SW
2014-05-20AA01Current accounting period shortened from 30/04/15 TO 31/03/15
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN PIGGIN
2014-05-20AP01DIRECTOR APPOINTED MR SHAUN JAMES LYNN
2014-05-20AP01DIRECTOR APPOINTED MR PETER STRUAN HODSON
2014-05-20AP01DIRECTOR APPOINTED THOMAS KELLY
2014-05-06RES15CHANGE OF NAME 06/05/2014
2014-05-06CERTNMCOMPANY NAME CHANGED INGLEBY (1954) LIMITED CERTIFICATE ISSUED ON 06/05/14
2014-05-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AGILITAS IT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGILITAS IT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-20 Outstanding SHAWBROOK BANK LIMITED
2014-06-05 Outstanding NVM PRIVATE EQUITY LIMITED, AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of AGILITAS IT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGILITAS IT HOLDINGS LIMITED
Trademarks
We have not found any records of AGILITAS IT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGILITAS IT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AGILITAS IT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGILITAS IT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGILITAS IT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGILITAS IT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG8 4GP