Iteron Holding Limited

General information

Name:

Iteron Holding Ltd

Office Address:

C/o Bba Fjeldco Limited, 2nd Floor Berkeley Square House Berkeley Square W1J 6BD London

Number: 09175304

Incorporation date: 2014-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in London registered with number: 09175304. This company was established in 2014. The office of this company is situated at C/o Bba Fjeldco Limited, 2nd Floor Berkeley Square House Berkeley Square. The zip code for this place is W1J 6BD. The enterprise's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The business most recent filed accounts documents were submitted for the period up to December 31, 2022 and the latest confirmation statement was filed on August 14, 2022.

There is one director at the moment overseeing this specific firm, namely Gunnar S. who has been carrying out the director's tasks for 10 years. Since 20th April 2020 Harpa V., had been responsible for a variety of tasks within the firm up until the resignation on 1st June 2022. Additionally another director, including Gunnar T. quit in December 2022.

Financial data based on annual reports

Company staff

Gunnar S.

Role: Director

Appointed: 01 June 2022

Latest update: 2 May 2024

People with significant control

Arion Banki Hf
Address: 19 Borgartúni, Reykjavík, Iceland
Legal authority Icelandic Law
Legal form Icelandic Public Company, Limited By Shares
Country registered Iceland
Place registered Credit Info (In Iceland)
Registration number 581008-0150
Notified on 15 May 2019
Ceased on 1 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kaupthing Ehf
Address: 26 Borgartun, 105 Reykjavik, Iceland
Legal authority Icelandic Law
Legal form Icelandic Private Company Limited By Shared
Country registered Iceland
Place registered Credit Info (In Iceland)
Registration number 560882-0419
Notified on 6 April 2016
Ceased on 15 May 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 August 2023
Confirmation statement last made up date 14 August 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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