ITAL HOLDINGS (UK) LTD
UNIT 1 BIRCH BUSINESS PARK, WHITTLE LANE, HEYWOOD OL10 2SX- Active
- Private Limited Company
- Company No. 09654644
- Last Updated: 01 Mar 2024
Company Profile
ITAL HOLDINGS (UK) LTD was incorporated on Wednesday, June 24, 2015 as a Private Limited Company with registered address in HEYWOOD. ITAL HOLDINGS (UK) 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 9 years 2 months and 28 days.
| Name | ITAL HOLDINGS (UK) LTD |
|---|---|
| Company number | 09654644 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 BIRCH BUSINESS PARK WHITTLE LANE HEYWOOD OL10 2SX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ital Holdings Management Limited Birch Business Park, Whittle Lane, OL10 2SX |
Dates: Wednesday, September 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip David Denton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Dianne Denton-Morley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ITAL HOLDINGS (UK) LTD | 24 Jun 2015 |