Iti Holdings (london) Limited

General information

Name:

Iti Holdings (london) Ltd

Office Address:

Unit 10 Springlake Industrial Estate Deadbrook Lane GU12 4UH Aldershot

Number: 08125386

Incorporation date: 2012-06-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 is the date that marks the beginning of Iti Holdings (london) Limited, the company which is located at Unit 10 Springlake Industrial Estate, Deadbrook Lane in Aldershot. This means it's been twelve years Iti Holdings (london) has existed in the United Kingdom, as the company was registered on 2012-06-29. The company's Companies House Reg No. is 08125386 and the company postal code is GU12 4UH. The firm's Standard Industrial Classification Code is 70100 and their NACE code stands for Activities of head offices. 2022/06/30 is the last time when account status updates were filed.

Due to the company's growth, it became vital to formally appoint extra directors: Robert A. and Joseph G. who have been collaborating for three years to exercise independent judgement of the firm. Furthermore, the managing director's assignments are supported by a secretary - Ian W., who was appointed by the firm in June 2012.

Joseph G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Robert A.

Role: Director

Appointed: 29 March 2021

Latest update: 2 February 2024

Joseph G.

Role: Director

Appointed: 29 June 2012

Latest update: 2 February 2024

Ian W.

Role: Secretary

Appointed: 29 June 2012

Latest update: 2 February 2024

People with significant control

Joseph G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joseph G.
Notified on 1 January 2020
Ceased on 1 January 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 10th Nov 2023 (CS01)
filed on: 20th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
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