Active
Company Information for ITANI HOLDINGS LTD
AMBASSADOR BUILDINGS, PONTNEWYNYDD INDUSTRIAL ESTATE, PONTYPOOL, TORFAEN, NP4 6YW,
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Company Registration Number
12469165
Private Limited Company
Active |
Company Name | |
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ITANI HOLDINGS LTD | |
Legal Registered Office | |
AMBASSADOR BUILDINGS PONTNEWYNYDD INDUSTRIAL ESTATE PONTYPOOL TORFAEN NP4 6YW | |
Company Number | 12469165 | |
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Company ID Number | 12469165 | |
Date formed | 2020-02-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 18/03/2021 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 02:25:58 |
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Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 124691650003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 124691650004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 124691650001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 124691650002 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | |
PSC02 | Notification of A&Z Itani Holdings Ltd as a person with significant control on 2022-02-01 | |
PSC07 | CESSATION OF ZOUHAIR MUSBAH ITANI AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 28/02/21 TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES | |
NEWINC | New incorporation | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
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 ITANI HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ITANI HOLDINGS 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. |