Its (holdco) Limited

General information

Name:

Its (holdco) Ltd

Office Address:

6600 Cinnabar Court Daresbury Park Daresbury WA4 4GE Warrington

Number: 12320566

Incorporation date: 2019-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Warrington registered with number: 12320566. The firm was established in the year 2019. The headquarters of the firm is situated at 6600 Cinnabar Court Daresbury Park Daresbury. The zip code is WA4 4GE. The company's principal business activity number is 61200: Wireless telecommunications activities. The business most recent annual accounts describe the period up to 2021-12-31 and the latest annual confirmation statement was submitted on 2022-11-17.

Current directors listed by the business are: Darryl M. designated to this position one year ago, Andrew S. designated to this position in 2022, Ian S. designated to this position 5 years ago and 2 other members of the Management Board who might be found within the Company Staff section of this page. In order to help the directors in their tasks, this business has been utilizing the expertise of Carl K. as a secretary since 2022.

Financial data based on annual reports

Company staff

Darryl M.

Role: Director

Appointed: 12 April 2023

Latest update: 11 April 2024

Andrew S.

Role: Director

Appointed: 06 June 2022

Latest update: 11 April 2024

Carl K.

Role: Secretary

Appointed: 06 June 2022

Latest update: 11 April 2024

Ian S.

Role: Director

Appointed: 16 December 2019

Latest update: 11 April 2024

Kevin G.

Role: Director

Appointed: 16 December 2019

Latest update: 11 April 2024

Daren B.

Role: Director

Appointed: 18 November 2019

Latest update: 11 April 2024

People with significant control

The companies that control this firm are: Aviva Investors Infrastructure Income No.6b Limited owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Undershaft, EC3P 3DQ and was registered as a PSC under the registration number 11253798.

Aviva Investors Infrastructure Income No.6b Limited
Address: St Helen's 1 Undershaft, London, EC3P 3DQ, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11253798
Notified on 16 December 2019
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
Daren B.
Notified on 18 November 2019
Ceased on 16 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-11-18
End Date For Period Covered By Report 2020-12-31
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 Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
New sail address 4 Grosvenor Square Southampton SO15 2BE. Change occurred at an unknown date. Company's previous address: Grosvenor House Grosvenor Square Southampton SO15 2BE England. (AD02)
filed on: 11th, April 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 61200 : Wireless telecommunications activities
4
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