Company Information for

ITS (HOLDINGS) LTD

CLOCK HOUSE 286 KINGS ROAD, READING, RG1 4HP,

Company Registration Number

03284917

Private Limited Company

Active

About Its (holdings) Ltd

ITS (HOLDINGS) LTD was founded on 1996-11-28 and has its registered office in Reading. The organisation's status is listed as "Active". Its (holdings) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ITS (HOLDINGS) LTD
Legal Registered Office
CLOCK HOUSE 286 KINGS ROAD
READING
RG1 4HP
Other companies in RG1
Previous Names
INDUSTRIAL & TECHNICAL SERVICES (HOLDINGS) LIMITED
01/09/2016

Filing Information

Company Number03284917
Date formed1996-11-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return10/11/2015
Filing return next due08/12/2016
Type of accountsGROUP
Last Datalog update:
2023-12-05 18:58:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stewart Graham Dixon Company Secretary COMPANY DIRECTOR 1996-11-28 ENGLAND
Andrew Douglas Boyle Director COMPANY DIRECTOR 2016-05-01 WALES
Graham David Coker Director COMPANY DIRECTOR 1996-11-28 ENGLAND
Stewart Graham Dixon Director COMPANY DIRECTOR 1996-11-28 ENGLAND
Guy Charles Hanreck Director COMPANY DIRECTOR 2001-06-25 ENGLAND
Paul Jeremy Knight Director COMPANY DIRECTOR 1996-11-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher John Jobson Director 1996-11-28 2009-03-31
Temple Secretaries Limited Nominated Secretary 1996-11-28 1996-11-28
Company Directors Limited Nominated Director 1996-11-28 1996-11-28

Related Directorships for Stewart Graham Dixon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stewart Graham Dixon ITS (AYLESBURY) LTDCompany Secretary 1991-06-23 CURRENT 1987-03-30 Active

Related Directorships for Andrew Douglas Boyle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Douglas Boyle ITS (NATIONAL) LTD.Director 2017-07-06 CURRENT 2013-06-28 Active
Andrew Douglas Boyle ITS (CHELTENHAM) LTDDirector 2017-07-06 CURRENT 2015-01-29 Active
Andrew Douglas Boyle ITS (FINANCIAL SERVICES) LIMITEDDirector 2014-12-11 CURRENT 2014-09-02 Active
Andrew Douglas Boyle ITS (MIDLANDS) LTDDirector 2014-11-01 CURRENT 2013-06-28 Active
Andrew Douglas Boyle ITS (M&E) LTDDirector 2014-04-10 CURRENT 2014-04-10 Active
Andrew Douglas Boyle ITS (CONSTRUCTION PROFESSIONALS) LTDDirector 2012-03-07 CURRENT 1991-02-20 Active
Andrew Douglas Boyle ITS (ASBESTOS) LTDDirector 2008-04-06 CURRENT 2002-12-12 Active
Andrew Douglas Boyle ITS (TECHNICAL RECRUITMENT) LTDDirector 2007-02-27 CURRENT 2007-02-27 Active
Andrew Douglas Boyle ITS (CYMRU) LTDDirector 2006-05-31 CURRENT 2003-12-02 Active
Andrew Douglas Boyle ITS (BRISTOL) LTDDirector 2006-05-31 CURRENT 2000-08-22 Active
Andrew Douglas Boyle ITS (WILTSHIRE) LTDDirector 2002-12-17 CURRENT 2002-12-12 Active

Related Directorships for Graham David Coker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham David Coker ITS (CHELTENHAM) LTDDirector 2015-01-29 CURRENT 2015-01-29 Active
Graham David Coker ITS (FINANCIAL SERVICES) LIMITEDDirector 2014-12-11 CURRENT 2014-09-02 Active
Graham David Coker ITS (HEREFORD) LTDDirector 2014-05-16 CURRENT 2014-05-16 Active
Graham David Coker ITS (M&E) LTDDirector 2014-04-10 CURRENT 2014-04-10 Active
Graham David Coker ITS (MIDLANDS) LTDDirector 2013-06-28 CURRENT 2013-06-28 Active
Graham David Coker ITS (NATIONAL) LTD.Director 2013-06-28 CURRENT 2013-06-28 Active
Graham David Coker ITS (WEST LONDON) LTDDirector 2012-04-05 CURRENT 2012-04-05 Active
Graham David Coker WKD BEAUTY LIMITEDDirector 2009-06-01 CURRENT 2009-06-01 Active - Proposal to Strike off
Graham David Coker ITS (BRIGHTON) LTDDirector 2007-07-03 CURRENT 2007-07-03 Dissolved 2014-02-11
Graham David Coker ITS (TECHNICAL RECRUITMENT) LTDDirector 2007-02-27 CURRENT 2007-02-27 Active
Graham David Coker ITS (PLYMOUTH) LTDDirector 2004-10-29 CURRENT 2004-10-04 Active
Graham David Coker WKD HAIR LTDDirector 2003-10-02 CURRENT 2003-09-29 Active
Graham David Coker ITS (EXETER) LTDDirector 2002-12-17 CURRENT 2002-12-12 Active
Graham David Coker ITS (ASBESTOS) LTDDirector 2002-12-17 CURRENT 2002-12-12 Active
Graham David Coker ITS (BRISTOL) LTDDirector 2000-08-22 CURRENT 2000-08-22 Active
Graham David Coker ITS (SUSSEX) LTDDirector 1996-10-25 CURRENT 1996-10-25 Active
Graham David Coker ITS (GUILDFORD) LTDDirector 1992-07-06 CURRENT 1989-01-20 Active
Graham David Coker ITS (CONSTRUCTION PROFESSIONALS) LTDDirector 1992-02-20 CURRENT 1991-02-20 Active

Related Directorships for Stewart Graham Dixon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stewart Graham Dixon FORBURY GARDENS DAY NURSERY LTDDirector 2016-03-16 CURRENT 2016-03-16 Active
Stewart Graham Dixon ITS (FINANCIAL SERVICES) LIMITEDDirector 2014-09-02 CURRENT 2014-09-02 Active
Stewart Graham Dixon ITS (HEREFORD) LTDDirector 2014-05-16 CURRENT 2014-05-16 Active
Stewart Graham Dixon ITS (MIDLANDS) LTDDirector 2013-06-28 CURRENT 2013-06-28 Active
Stewart Graham Dixon ITS (NATIONAL) LTD.Director 2013-06-28 CURRENT 2013-06-28 Active
Stewart Graham Dixon ITS (WEST LONDON) LTDDirector 2012-04-05 CURRENT 2012-04-05 Active
Stewart Graham Dixon ITS (BRIGHTON) LTDDirector 2007-07-03 CURRENT 2007-07-03 Dissolved 2014-02-11
Stewart Graham Dixon ITS (TECHNICAL RECRUITMENT) LTDDirector 2007-02-27 CURRENT 2007-02-27 Active
Stewart Graham Dixon ITS (CONSTRUCTION PROFESSIONALS SOUTH) LTDDirector 2005-06-15 CURRENT 2005-06-11 Active
Stewart Graham Dixon ITS (PLYMOUTH) LTDDirector 2004-10-05 CURRENT 2004-10-04 Active
Stewart Graham Dixon ITS (ASBESTOS) LTDDirector 2004-03-26 CURRENT 2002-12-12 Active
Stewart Graham Dixon ITS (CYMRU) LTDDirector 2003-12-05 CURRENT 2003-12-02 Active
Stewart Graham Dixon ITS (WILTSHIRE) LTDDirector 2002-12-17 CURRENT 2002-12-12 Active
Stewart Graham Dixon ITS (SUSSEX) LTDDirector 1996-10-25 CURRENT 1996-10-25 Active
Stewart Graham Dixon ITS (CONSTRUCTION PROFESSIONALS) LTDDirector 1992-02-20 CURRENT 1991-02-20 Active
Stewart Graham Dixon ITS (AYLESBURY) LTDDirector 1991-06-23 CURRENT 1987-03-30 Active
Stewart Graham Dixon ITS (GUILDFORD) LTDDirector 1991-06-23 CURRENT 1989-01-20 Active
Stewart Graham Dixon SERRATE LIMITEDDirector 1991-06-23 CURRENT 1973-12-18 Active

Related Directorships for Guy Charles Hanreck

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Guy Charles Hanreck ITS (HEREFORD) LTDDirector 2014-05-16 CURRENT 2014-05-16 Active
Guy Charles Hanreck ITS (M&E) LTDDirector 2014-04-10 CURRENT 2014-04-10 Active
Guy Charles Hanreck ITS (MIDLANDS) LTDDirector 2013-06-28 CURRENT 2013-06-28 Active
Guy Charles Hanreck ITS (NATIONAL) LTD.Director 2013-06-28 CURRENT 2013-06-28 Active
Guy Charles Hanreck ITS (CONSTRUCTION PROFESSIONALS) LTDDirector 2005-09-26 CURRENT 1991-02-20 Active
Guy Charles Hanreck ITS (CONSTRUCTION PROFESSIONALS SOUTH) LTDDirector 2005-06-15 CURRENT 2005-06-11 Active
Guy Charles Hanreck SERRATE LIMITEDDirector 2002-07-10 CURRENT 1973-12-18 Active
Guy Charles Hanreck ITS (SOUTHAMPTON) LTDDirector 2001-06-25 CURRENT 2000-03-09 Active
Guy Charles Hanreck ITS (AYLESBURY) LTDDirector 1994-05-01 CURRENT 1987-03-30 Active

Related Directorships for Paul Jeremy Knight

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Jeremy Knight FORBURY GARDENS DAY NURSERY LTDDirector 2016-03-16 CURRENT 2016-03-16 Active
Paul Jeremy Knight ITS (CHELTENHAM) LTDDirector 2015-01-29 CURRENT 2015-01-29 Active
Paul Jeremy Knight ITS (FINANCIAL SERVICES) LIMITEDDirector 2014-09-02 CURRENT 2014-09-02 Active
Paul Jeremy Knight ITS (HEREFORD) LTDDirector 2014-05-16 CURRENT 2014-05-16 Active
Paul Jeremy Knight ITS (M&E) LTDDirector 2014-04-10 CURRENT 2014-04-10 Active
Paul Jeremy Knight ITS (MIDLANDS) LTDDirector 2013-06-28 CURRENT 2013-06-28 Active
Paul Jeremy Knight ITS (NATIONAL) LTD.Director 2013-06-28 CURRENT 2013-06-28 Active
Paul Jeremy Knight ITS (WEST LONDON) LTDDirector 2012-04-05 CURRENT 2012-04-05 Active
Paul Jeremy Knight ITS (BRIGHTON) LTDDirector 2007-07-03 CURRENT 2007-07-03 Dissolved 2014-02-11
Paul Jeremy Knight ITS (TECHNICAL RECRUITMENT) LTDDirector 2007-02-27 CURRENT 2007-02-27 Active
Paul Jeremy Knight ITS (CONSTRUCTION PROFESSIONALS SOUTH) LTDDirector 2005-06-15 CURRENT 2005-06-11 Active
Paul Jeremy Knight ITS (PLYMOUTH) LTDDirector 2004-10-05 CURRENT 2004-10-04 Active
Paul Jeremy Knight ITS (CYMRU) LTDDirector 2003-12-05 CURRENT 2003-12-02 Active
Paul Jeremy Knight ITS (BRISTOL) LTDDirector 2003-07-03 CURRENT 2000-08-22 Active
Paul Jeremy Knight ITS (WILTSHIRE) LTDDirector 2002-12-17 CURRENT 2002-12-12 Active
Paul Jeremy Knight ITS (EXETER) LTDDirector 2002-12-17 CURRENT 2002-12-12 Active
Paul Jeremy Knight ITS (SOUTHAMPTON) LTDDirector 2000-03-09 CURRENT 2000-03-09 Active
Paul Jeremy Knight ITS (SUSSEX) LTDDirector 1996-10-25 CURRENT 1996-10-25 Active
Paul Jeremy Knight ITS (CONSTRUCTION PROFESSIONALS) LTDDirector 1992-02-20 CURRENT 1991-02-20 Active
Paul Jeremy Knight ITS (AYLESBURY) LTDDirector 1991-06-23 CURRENT 1987-03-30 Active
Paul Jeremy Knight ITS (GUILDFORD) LTDDirector 1991-06-23 CURRENT 1989-01-20 Active
Paul Jeremy Knight SERRATE LIMITEDDirector 1991-06-23 CURRENT 1973-12-18 Active