Iti Engineering Holdings Limited is a private limited company located at Iti Operations Limited Rotherside Road, Eckington, Sheffield S21 4HL. Incorporated on 2018-09-26, this 5-year-old company is run by 3 directors and 1 secretary.
Director Mark H., appointed on 12 January 2021. Director Grace H., appointed on 13 November 2018. Director Graham M., appointed on 26 September 2018.
Moving on to secretaries, we can name: Marcus R., appointed on 30 March 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to CH information there was a change of name on 2020-08-07 and their previous name was Consensus Topco Limited.
The latest confirmation statement was filed on 2023-09-25 and the date for the following filing is 2024-10-09. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Iti Operations Limited Rotherside Road |
| Office Address2 | Eckington |
| Town | Sheffield |
| Post code | S21 4HL |
| Country of origin | United Kingdom |
| Registration Number | 11589419 |
| Date of Incorporation | Wed, 26th Sep 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Secretary
Appointed: 30 March 2023
Position: Director
Appointed: 12 January 2021
Position: Director
Appointed: 13 November 2018
Position: Director
Appointed: 26 September 2018
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Alcuin Gp Iv Llp from London. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Alcuin Gp Iv Llp (As Nominee For The Fourth Alcuin Fund Lp) that put London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Alcuin Gp Iv Llp
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc397705 |
| Notified on | 26 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alcuin Gp Iv Llp (As Nominee For The Fourth Alcuin Fund Lp)
35 New Bridge Street, London, EC4V 6BW, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Notified on | 26 September 2018 |
| Ceased on | 24 September 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Consensus Topco | August 7, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on January 30, 2024: 5375.00 GBP filed on: 8th, February 2024 |
capital | Free Download (3 pages) |
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