ITPS (HOLDINGS) LIMITED
ANGEL HOUSE UNIT 5, DRUM INDUSTRIAL ESTATE, CHESTER LE STREET DH2 1AQ- Active
- Private Limited Company
- Company No. 05817106
- Last Updated: 01 Mar 2024
Company Profile
ITPS (HOLDINGS) LIMITED was incorporated on Monday, May 15, 2006 as a Private Limited Company with registered address in CHESTER LE STREET. ITPS (HOLDINGS) 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 18 years 9 months and 9 days.
| Name | ITPS (HOLDINGS) LIMITED |
|---|---|
| Company number | 05817106 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ANGEL HOUSE UNIT 5 DRUM INDUSTRIAL ESTATE CHESTER LE STREET DH2 1AQ |
|---|---|
| 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 |
|---|---|
| Itps Bidco Limited Unit 5, Drum Industrial Estate, DH2 1AQ |
Dates: Wednesday, March 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Garry Sheriff Nationality: British |
Dates: Saturday, April 1, 2017 - Thursday, May 17, 2018
ownership of shares 50 to 75 percent
|
| Mr Michael John Harold Jopling Nationality: British |
Dates: Saturday, April 1, 2017 - Wednesday, March 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael John Harold Jopling Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
|
| Mr Garry Sheriff Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ITPS (HOLDINGS) LIMITED | 15 May 2006 |