ITE ENTERPRISES LIMITED
1-2 STUDLEY COURT MEWS, STUDLEY COURT, GUILDFORD ROAD, CHOBHAM GU24 8EB- Active
- Private Limited Company
- Company No. 03372928
- Last Updated: 01 Jun 2023
Company Profile
ITE ENTERPRISES LIMITED was incorporated on Monday, May 19, 1997 as a Private Limited Company with registered address in CHOBHAM. ITE ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 27 years 3 months and 28 days.
| Name | ITE ENTERPRISES LIMITED |
|---|---|
| Company number | 03372928 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD CHOBHAM GU24 8EB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christoph Renevier Nationality: German |
Dates: Friday, May 13, 2022 - Friday, May 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rise Expo Limited Issa Al Gurg, Regga Buteen |
Dates: Friday, May 13, 2022 - present
ownership of shares 75 to 100 percent
|
| Hyve Holdings Limited Kingdom Street, W2 6JG |
Dates: Wednesday, April 6, 2016 - Friday, May 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-444 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| ITE ENTERPRISES LIMITED | 19 May 1997 |
| ITE ENTERPRISES LIMITED | 20 Sep 2019 |
| HYVE ENTERPRISES LIMITED | 05 Apr 2022 |