Company Information for

ITRS GLOBAL HOLDINGS LTD

15 BONHILL STREET, LONDON, EC2A 4DN,

Company Registration Number

07775512

Private Limited Company

Active

About Itrs Global Holdings Ltd

ITRS GLOBAL HOLDINGS LTD was founded on 2011-09-15 and has its registered office in London. The organisation's status is listed as "Active". Itrs Global Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ITRS GLOBAL HOLDINGS LTD
Legal Registered Office
15 BONHILL STREET
LONDON
EC2A 4DN
Other companies in EC2A

Filing Information

Company Number07775512
Date formed2011-09-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return15/09/2015
Filing return next due13/10/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 04:53:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Turner Director DIRECTOR 2017-03-17 UNITED KINGDOM
Guy Andrew Warren Director DIRECTOR 2017-03-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Per Johan Oskar Skoglund Company Secretary 2011-09-15 2017-03-17
Stephen John Bates Director 2011-09-22 2017-03-17
Richard David Antony Berliand Director 2012-01-01 2017-03-17
Fernando Chueca Director 2011-09-15 2017-03-17
Alain Daniel Henri Francois Gaudeau Director 2012-01-26 2017-03-17
Michael Kipnis Director 2011-09-22 2017-03-17
Per Johan Oskar Skoglund Director 2011-09-22 2017-03-17

Related Directorships for Stephen Turner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Turner ITRS GROUP LIMITEDDirector 2016-12-05 CURRENT 1993-11-19 Active

Related Directorships for Guy Andrew Warren

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Guy Andrew Warren ITRS SCOTLAND LIMITEDDirector 2018-05-25 CURRENT 2001-10-19 Active
Guy Andrew Warren D-FLO LIMITEDDirector 2017-06-05 CURRENT 2011-03-24 Active
Guy Andrew Warren ITRS GLOBAL BIDCO LTDDirector 2017-03-17 CURRENT 2011-09-15 Active
Guy Andrew Warren ITRS EUROPE LTDDirector 2014-07-07 CURRENT 1997-11-12 Dissolved 2016-04-19
Guy Andrew Warren GENEOS LIMITEDDirector 2014-07-07 CURRENT 2000-02-29 Active
Guy Andrew Warren ITRS GROUP LIMITEDDirector 2014-07-07 CURRENT 1993-11-19 Active
Guy Andrew Warren INTERIM EXECUTIVE ACTION LTDDirector 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-12-01