Ithaca Sp (holdings) Limited

General information

Name:

Ithaca Sp (holdings) Ltd

Office Address:

1 Park Row LS1 5AB Leeds

Number: 09102478

Incorporation date: 2014-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ithaca Sp (holdings) Limited with reg. no. 09102478 has been on the market for ten years. This particular Private Limited Company is officially located at 1 Park Row, in Leeds and company's area code is LS1 5AB. The current name is Ithaca Sp (holdings) Limited. The enterprise's previous clients may recognize this company as Siccar Point Energy (holdings), which was in use until 2022-07-01. The enterprise's Standard Industrial Classification Code is 82990 meaning Other business support service activities not elsewhere classified. The latest financial reports describe the period up to December 31, 2021 and the most recent confirmation statement was released on June 25, 2023.

The directors currently registered by this company include: Iain L. arranged to perform management duties two years ago and Gilad M. arranged to perform management duties in 2022 in June. Another limited company has been appointed as one of the secretaries of this company: Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Ithaca Sp (holdings) Limited 2022-07-01
  • Siccar Point Energy (holdings) Limited 2014-06-25

Company staff

Iain L.

Role: Director

Appointed: 01 September 2022

Latest update: 8 March 2024

Role: Corporate Secretary

Appointed: 30 June 2022

Address: Park Row, Leeds, LS1 5AB, United Kingdom

Latest update: 8 March 2024

Gilad M.

Role: Director

Appointed: 30 June 2022

Latest update: 8 March 2024

People with significant control

The companies that control this firm include: Ithaca Energy (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Queens Road, AB15 4YL and was registered as a PSC under the registration number Sc272009.

Ithaca Energy (Uk) Limited
Address: 13 Queens Road, Aberdeen, AB15 4YL, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc272009
Notified on 30 June 2022
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 09 July 2024
Confirmation statement last made up date 25 June 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Director appointment termination date: 2024-01-04 (TM01)
filed on: 14th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

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