It5 Holdings Ltd

General information

Name:

It5 Holdings Limited

Office Address:

Unit 16 Whitehills Business Park Thompson Road FY4 5PN Blackpool

Number: 11803206

Incorporation date: 2019-02-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named It5 Holdings was registered on 2019-02-04 as a Private Limited Company. This business's headquarters may be found at Blackpool on Unit 16 Whitehills Business Park, Thompson Road. Should you have to reach the business by mail, the post code is FY4 5PN. The official registration number for It5 Holdings Ltd is 11803206. This business's principal business activity number is 74990 and their NACE code stands for Non-trading company. It5 Holdings Limited filed its account information for the period up to September 30, 2022. The company's most recent confirmation statement was filed on May 1, 2023.

When it comes to this specific firm, most of director's assignments up till now have been done by Antony B. and Leigh G.. As for these two individuals, Leigh G. has carried on with the firm for the longest period of time, having been a member of company's Management Board since 2022-05-24.

Financial data based on annual reports

Company staff

Antony B.

Role: Director

Appointed: 12 August 2022

Latest update: 3 February 2024

Leigh G.

Role: Director

Appointed: 24 May 2022

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm are as follows: Dtm Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Blackpool at Whitehills Business Park, Thompson Road, FY4 5PN, Lancashire and was registered as a PSC under the reg no 12898997.

Dtm Holdings Limited
Address: Unit 16 Whitehills Business Park, Thompson Road, Blackpool, Lancashire, FY4 5PN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 12898997
Notified on 9 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Glenn S.
Notified on 4 February 2019
Ceased on 9 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rl Capital Ltd
Address: Unit 5c Trident Business Park, Basil Hill Road, Didcot, Oxfordshire, OX11 7HJ, United Kingdom
Legal authority English
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 03602240
Notified on 1 July 2019
Ceased on 9 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert L.
Notified on 4 February 2019
Ceased on 1 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 04 February 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Change to a person with significant control 2022/06/27 (PSC05)
filed on: 1st, September 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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