ITS BETEILIGUNGEN LTD.

THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD  WF1 5PF
  • Active
  • Private Limited Company
  • Company No. 05217546
  • Last Updated: 01 Mar 2024

Company Profile

ITS BETEILIGUNGEN LTD. was incorporated on Tuesday, August 31, 2004 as a Private Limited Company with registered address in WAKEFIELD. ITS BETEILIGUNGEN LTD. has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 5 months and 22 days.

Name ITS BETEILIGUNGEN LTD.
Company number 05217546
Company type Private Limited Company
Incorporation date 31 Aug 2004
Status Active
Industry (SIC 2007)

Address

Registered Address THE PICASSO BUILDING
CALDERVALE ROAD
WAKEFIELD
WF1 5PF
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
Mr. Herbert Kelz Nationality: Austrian Dates: Saturday, June 4, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-267 days left)
Latest accounts 31 August 2022
Next confirmation statement due 28 September 2016
Last confirmation statement dated 31 August 2015

Mortgages

No mortgages have been registered against ITS BETEILIGUNGEN LTD..

Previous Names

Name Change Date
ITS BETEILIGUNGEN LTD. 31 Aug 2004