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A&Z Itani Holdings Ltd PONTYPOOL


A&Z Itani Holdings Ltd is a private limited company situated at Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool NP4 6YW. Incorporated on 2021-12-14, this 2-year-old company is run by 2 directors.
Director Zouhair I., appointed on 14 December 2021. Director Alison I., appointed on 14 December 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-02-01 and the due date for the following filing is 2024-02-15. Additionally, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

A&Z Itani Holdings Ltd Address / Contact

Office Address Ambassador Buildings
Office Address2 Pontnewynydd Industrial Estate
Town Pontypool
Post code NP4 6YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13799801
Date of Incorporation Tue, 14th Dec 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (206 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Zouhair I.

Position: Director

Appointed: 14 December 2021

Alison I.

Position: Director

Appointed: 14 December 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Zouhair I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alison I. This PSC owns 25-50% shares and has 25-50% voting rights.

Zouhair I.

Notified on 1 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Alison I.

Notified on 14 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-312024-03-31
Balance Sheet
Cash Bank On Hand9203 152
Current Assets1 00270 734
Debtors 67 500
Other
Accrued Liabilities Deferred Income 1 361
Creditors 3 361
Current Asset Investments8282
Investments In Group Undertakings8282
Net Current Assets Liabilities1 00267 373
Number Shares Issued Fully Paid8282
Par Value Share11
Total Assets Less Current Liabilities1 00267 373
Consideration Received For Shares Issued Specific Share Issue81 
Nominal Value Shares Issued Specific Share Issue1 

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2024
filed on: 31st, May 2024
Free Download (8 pages)

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