ITAB HOLDINGS UK LTD
CITY HOUSE, SWALLOWDALE LANE, HEMEL HEMPSTEAD HP2 7EA- Active
- Private Limited Company
- Company No. 04135080
- Last Updated: 01 Mar 2024
Company Profile
ITAB HOLDINGS UK LTD was incorporated on Wednesday, January 3, 2001 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. ITAB HOLDINGS UK LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 1 month and 22 days.
| Name | ITAB HOLDINGS UK LTD |
|---|---|
| Company number | 04135080 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CITY HOUSE SWALLOWDALE LANE HEMEL HEMPSTEAD HP2 7EA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Itab Shop Concept Ab Se-550 09 |
Dates: Thursday, June 30, 2016 - present
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ITAB HOLDINGS UK LTD | 03 Jan 2001 |
| INDIGO BUILDING SERVICES PLC | 03 Jun 2004 |
| ITAB-CG(UK)LIMITED | 02 Feb 2011 |
| ITAB UK LTD | 27 Nov 2018 |