Active
Company Information for ITAL HOLDINGS (UK) LTD
UNIT 1 BIRCH BUSINESS PARK, WHITTLE LANE, HEYWOOD, OL10 2SX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ITAL HOLDINGS (UK) LTD | |
Legal Registered Office | |
UNIT 1 BIRCH BUSINESS PARK WHITTLE LANE HEYWOOD OL10 2SX | |
Company Number | 09654644 | |
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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 |
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Officer | Role | Date Appointed |
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PHILIP DAVID DENTON |
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DIANNE DENTON-MORLEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ITAL LOGISTICS LIMITED | Director | 2000-08-10 | CURRENT | 2000-08-10 | Active | |
ITAL LOGISTICS LIMITED | Director | 2016-05-18 | CURRENT | 2000-08-10 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES | ||
Director's details changed for Mr Philip David Denton on 2024-07-03 | ||
Director's details changed for Mrs Dianne Denton-Morley on 2024-07-03 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR JAMES ROBERT MEARS | ||
DIRECTOR APPOINTED MR KURTIS REES | ||
Notification of Ital Holdings Management Limited as a person with significant control on 2022-09-28 | ||
CESSATION OF PHILIP DAVID DENTON AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR MICHAEL ROBERT WHITNEY | ||
DIRECTOR APPOINTED MR DEAN EMSLEY | ||
DIRECTOR APPOINTED MISS ASHLEIGH ELIZABETH GREEN | ||
CESSATION OF DIANNE DENTON-MORLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 11/10/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC07 | CESSATION OF PHILIP DAVID DENTON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT MEARS | |
PSC02 | Notification of Ital Holdings Management Limited as a person with significant control on 2022-09-28 | |
REGISTRATION OF A CHARGE / CHARGE CODE 096546440002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096546440002 | |
REGISTRATION OF A CHARGE / CHARGE CODE 096546440001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096546440001 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mrs Diane Denton Morley as a person with significant control on 2016-04-06 | ||
PSC04 | Change of details for Mrs Diane Denton Morley as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Philip David Denton as a person with significant control on 2016-04-06 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE DENTON MORLEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DENTON | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 100000 | |
SH01 | 19/08/15 STATEMENT OF CAPITAL GBP 100000 | |
AA01 | Current accounting period shortened from 30/06/16 TO 31/12/15 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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
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:
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. |