Itani Holdings Ltd

General information

Name:

Itani Holdings Limited

Office Address:

Ambassador Buildings Pontnewynydd Industrial Estate NP4 6YW Pontypool

Number: 12469165

Incorporation date: 2020-02-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 is the date that marks the founding of Itani Holdings Ltd, the company which is situated at Ambassador Buildings, Pontnewynydd Industrial Estate in Pontypool. That would make 4 years Itani Holdings has existed on the market, as the company was established on 2020-02-18. Its reg. no. is 12469165 and its area code is NP4 6YW. This company's Standard Industrial Classification Code is 68100 which stands for Buying and selling of own real estate. 2023-03-31 is the last time when the company accounts were reported.

Alison I. and Zouhair I. are listed as company's directors and have been working on the company success for 4 years.

The companies that control this firm are: A&Z Itani Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pontypool at Pontnewynydd Industrial Estate, NP4 6YW, Torfaen and was registered as a PSC under the registration number 13799801.

Financial data based on annual reports

Company staff

Alison I.

Role: Director

Appointed: 18 February 2020

Latest update: 12 April 2024

Zouhair I.

Role: Director

Appointed: 18 February 2020

Latest update: 12 April 2024

People with significant control

A&Z Itani Holdings Ltd
Address: Ambassador Buildings Pontnewynydd Industrial Estate, Pontypool, Torfaen, NP4 6YW, Wales
Legal authority Uk Companies Act
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 13799801
Notified on 1 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alison I.
Notified on 18 February 2020
Ceased on 1 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Zouhair I.
Notified on 18 February 2020
Ceased on 1 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 19 February 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Confirmation statement with no updates February 1, 2024 (CS01)
filed on: 1st, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
4
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