ITEM PRODUCTS HOLDINGS LTD
ITEM HOUSE BLACKBURN ROAD, HOUGHTON REGIS, DUNSTABLE LU5 5BQ- Active
- Private Limited Company
- Company No. 08279636
- Last Updated: 01 Mar 2024
Company Profile
ITEM PRODUCTS HOLDINGS LTD was incorporated on Friday, November 2, 2012 as a Private Limited Company with registered address in DUNSTABLE. ITEM PRODUCTS HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 3 months and 21 days.
| Name | ITEM PRODUCTS HOLDINGS LTD |
|---|---|
| Company number | 08279636 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ITEM HOUSE BLACKBURN ROAD HOUGHTON REGIS DUNSTABLE LU5 5BQ |
|---|---|
| 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 Julian Austin Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Christopher Holt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Julian Austin Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr David Christopher Holt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ITEM PRODUCTS HOLDINGS LTD | 02 Nov 2012 |