ITS (HOLDCO) LIMITED
6600 CINNABAR COURT DARESBURY PARK, DARESBURY, WARRINGTON WA4 4GE- Active
- Private Limited Company
- Company No. 12320566
- Last Updated: 01 Mar 2024
Company Profile
ITS (HOLDCO) LIMITED was incorporated on Monday, November 18, 2019 as a Private Limited Company with registered address in WARRINGTON. ITS (HOLDCO) LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 5 years 3 months and 5 days.
| Name | ITS (HOLDCO) LIMITED |
|---|---|
| Company number | 12320566 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6600 CINNABAR COURT DARESBURY PARK DARESBURY WARRINGTON WA4 4GE |
|---|---|
| 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 |
|---|---|
| Aviva Investors Infrastructure Income No.6b Limited 1 Undershaft, EC3P 3DQ |
Dates: Monday, December 16, 2019 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
| Daren Andrew Steadman Baythorpe Nationality: British |
Dates: Monday, November 18, 2019 - Monday, December 16, 2019
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 | GROUP |
|---|---|
| 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 | 16 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ITS (HOLDCO) LIMITED | 18 Nov 2019 |