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Home > England & Wales Companies > ITAL HOLDINGS (UK) LTD
Company Information for

ITAL HOLDINGS (UK) LTD

UNIT 1 BIRCH BUSINESS PARK, WHITTLE LANE, HEYWOOD, OL10 2SX,
Company Registration Number
09654644
Private Limited Company
Active

Company Overview

About Ital Holdings (uk) Ltd
ITAL HOLDINGS (UK) LTD was founded on 2015-06-24 and has its registered office in Heywood. The organisation's status is listed as "Active". Ital Holdings (uk) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ITAL HOLDINGS (UK) LTD
 
Legal Registered Office
UNIT 1 BIRCH BUSINESS PARK
WHITTLE LANE
HEYWOOD
OL10 2SX
 
Filing Information
Company Number 09654644
Company ID Number 09654644
Date formed 2015-06-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts SMALL
Last Datalog update: 2024-08-05 23:17:37
Primary Source:Companies House
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Company Officers of ITAL HOLDINGS (UK) LTD

Current Directors
Officer Role Date Appointed
PHILIP DAVID DENTON
 Director 2015-06-24
DIANNE DENTON-MORLEY
 Director 2015-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP DAVID DENTON ITAL LOGISTICS LIMITED Director 2000-08-10 CURRENT 2000-08-10 Active
DIANNE DENTON-MORLEY ITAL LOGISTICS LIMITED Director 2016-05-18 CURRENT 2000-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-03CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES
2024-07-03Director's details changed for Mr Philip David Denton on 2024-07-03
2024-07-03Director's details changed for Mrs Dianne Denton-Morley on 2024-07-03
2023-08-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-06CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES
2022-10-11DIRECTOR APPOINTED MR JAMES ROBERT MEARS
2022-10-11DIRECTOR APPOINTED MR KURTIS REES
2022-10-11Notification of Ital Holdings Management Limited as a person with significant control on 2022-09-28
2022-10-11CESSATION OF PHILIP DAVID DENTON AS A PERSON OF SIGNIFICANT CONTROL
2022-10-11DIRECTOR APPOINTED MR MICHAEL ROBERT WHITNEY
2022-10-11DIRECTOR APPOINTED MR DEAN EMSLEY
2022-10-11DIRECTOR APPOINTED MISS ASHLEIGH ELIZABETH GREEN
2022-10-11CESSATION OF DIANNE DENTON-MORLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-10-11Memorandum articles filed
2022-10-11Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-10-11RES01ADOPT ARTICLES 11/10/22
2022-10-11MEM/ARTSARTICLES OF ASSOCIATION
2022-10-11PSC07CESSATION OF PHILIP DAVID DENTON AS A PERSON OF SIGNIFICANT CONTROL
2022-10-11AP01DIRECTOR APPOINTED MR JAMES ROBERT MEARS
2022-10-11PSC02Notification of Ital Holdings Management Limited as a person with significant control on 2022-09-28
2022-10-05REGISTRATION OF A CHARGE / CHARGE CODE 096546440002
2022-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 096546440002
2022-10-03REGISTRATION OF A CHARGE / CHARGE CODE 096546440001
2022-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 096546440001
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05Change of details for Mrs Diane Denton Morley as a person with significant control on 2016-04-06
2022-07-05PSC04Change of details for Mrs Diane Denton Morley as a person with significant control on 2016-04-06
2022-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-07-01PSC04Change of details for Mr Philip David Denton as a person with significant control on 2016-04-06
2021-07-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-04-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE DENTON MORLEY
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DENTON
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-20AR0124/06/16 ANNUAL RETURN FULL LIST
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-13SH0119/08/15 STATEMENT OF CAPITAL GBP 100000
2015-07-10AA01Current accounting period shortened from 30/06/16 TO 31/12/15
2015-06-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-06-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ITAL HOLDINGS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ITAL HOLDINGS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ITAL HOLDINGS (UK) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ITAL HOLDINGS (UK) LTD

Intangible Assets
Patents
We have not found any records of ITAL HOLDINGS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ITAL HOLDINGS (UK) LTD
Trademarks
We have not found any records of ITAL HOLDINGS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITAL HOLDINGS (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ITAL HOLDINGS (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ITAL HOLDINGS (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITAL HOLDINGS (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ITAL HOLDINGS (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OL10 2SX