Italian Corporate Shareholdings Ltd

General information

Name:

Italian Corporate Shareholdings Limited

Office Address:

International House 61 Mosley Street M2 3HZ Manchester

Number: 04389504

Incorporation date: 2002-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Manchester registered with number: 04389504. The company was set up in the year 2002. The office of the company is located at International House 61 Mosley Street. The postal code for this place is M2 3HZ. The Italian Corporate Shareholdings Ltd company was recognized under four other names before it adapted the current name. The company was originally established as of Art Real (ar) Investments Uk to be switched to New World Ideas (nwi) on 2023-10-20. The company's third business name was name up till 2013. The firm's SIC and NACE codes are 68100 and their NACE code stands for Buying and selling of own real estate. The business most recent filed accounts documents cover the period up to 2023-03-31 and the most current annual confirmation statement was submitted on 2023-10-20.

As for this specific company, just about all of director's obligations have so far been fulfilled by Alberto R. who was chosen to lead the company in 2018 in October. Since August 2014 Dragan T., had been responsible for a variety of tasks within the company until the resignation 6 years ago. Additionally a different director, specifically Giancarlo R. gave up the position on 2014-03-31.

  • Previous company's names
  • Italian Corporate Shareholdings Ltd 2023-10-20
  • Art Real (ar) Investments Uk Ltd 2020-04-15
  • New World Ideas (nwi) Ltd 2013-10-24
  • A R Investments (UK) Limited 2002-07-24
  • Nametrak Limited 2002-03-07

Financial data based on annual reports

Company staff

Alberto R.

Role: Director

Appointed: 03 October 2018

Latest update: 28 February 2024

People with significant control

Executives with significant control over the firm are: Kate M. has substantial control or influence over the company. Keith B. has substantial control or influence over the company. Maria R. has substantial control or influence over the company.

Kate M.
Notified on 18 October 2023
Nature of control:
substantial control or influence
Keith B.
Notified on 18 October 2023
Nature of control:
substantial control or influence
Maria R.
Notified on 18 October 2023
Nature of control:
substantial control or influence
Angela R.
Notified on 18 October 2023
Nature of control:
substantial control or influence
Alberto R.
Notified on 3 October 2018
Ceased on 18 October 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 October 2013
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 9 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 December 2016
Annual Accounts 8 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 8 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 14th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 70100 : Activities of head offices
22
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