Item Products Holdings started in year 2012 as Private Limited Company with registration number 08279636. The Item Products Holdings company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Dunstable at Item House Blackburn Road. Postal code: LU5 5BQ.
The company has 2 directors, namely Jack C., Ciaran G.. Of them, Jack C., Ciaran G. have been with the company the longest, being appointed on 22 January 2024. As of 29 May 2024, there were 2 ex directors - Julian C., David H. and others listed below. There were no ex secretaries.
| Office Address | Item House Blackburn Road |
| Office Address2 | Houghton Regis |
| Town | Dunstable |
| Post code | LU5 5BQ |
| Country of origin | United Kingdom |
| Registration Number | 08279636 |
| Date of Incorporation | Fri, 2nd Nov 2012 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 12 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 | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 22 January 2024
Position: Director
Appointed: 22 January 2024
The list of persons with significant control who own or control the company includes 5 names. As we discovered, there is Item Enterprises Ltd from Dunstable, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Julian C. This PSC owns 25-50% shares. The third one is David H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Item Enterprises Ltd
Item House Blackburn Road, Houghton Regis, Dunstable, LU5 5BQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 14736635 |
| Notified on | 22 January 2024 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Julian C.
| Notified on | 6 April 2016 |
| Ceased on | 22 January 2024 |
| Nature of control: |
25-50% shares |
David H.
| Notified on | 6 April 2016 |
| Ceased on | 22 January 2024 |
| Nature of control: |
25-50% shares |
David H.
| Notified on | 6 April 2016 |
| Ceased on | 17 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julian C.
| Notified on | 6 April 2016 |
| Ceased on | 17 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 22 176 | 8 923 | 10 150 | 8 933 | 7 258 | 14 279 | 21 861 | 93 624 |
| Current Assets | 22 178 | 8 925 | 10 152 | 8 935 | 7 260 | 14 281 | 30 839 | 102 668 |
| Debtors | 2 | 2 | 2 | 2 | 2 | 2 | 8 978 | 9 044 |
| Net Assets Liabilities | 155 127 | 231 437 | 349 205 | 429 572 | 509 410 | 718 592 | 843 523 | 970 122 |
| Property Plant Equipment | 484 968 | 493 301 | 493 301 | 493 301 | 493 301 | |||
| Other Debtors | 2 | 2 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | ||||||
| Bank Borrowings | 391 667 | 341 667 | 291 667 | 558 767 | 490 482 | 456 487 | 379 114 | 242 665 |
| Creditors | 541 666 | 441 667 | 341 667 | 587 100 | 518 816 | 476 248 | 398 557 | 320 998 |
| Fixed Assets | 1 027 838 | 1 512 806 | 1 521 139 | 1 521 139 | 1 521 139 | 1 521 139 | ||
| Investments Fixed Assets | 1 027 838 | 1 027 838 | 1 027 838 | 1 027 838 | 1 027 838 | 1 027 838 | 1 027 838 | 1 027 838 |
| Net Current Assets Liabilities | -331 045 | -354 734 | -336 966 | -496 134 | -492 913 | -326 299 | -279 059 | -230 019 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 484 968 | 493 301 | 493 301 | 493 301 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 484 968 | 8 333 | ||||||
| Total Assets Less Current Liabilities | 696 793 | 673 104 | 690 872 | 1 016 672 | 1 028 226 | 1 194 840 | 1 242 080 | 1 291 120 |
| Amounts Owed To Group Undertakings | 405 434 | 401 384 | ||||||
| Bank Borrowings Overdrafts | 487 100 | 418 816 | ||||||
| Investments In Group Undertakings | 1 027 838 | 1 027 838 | ||||||
| Other Creditors | 100 000 | 100 000 | ||||||
| Other Taxation Social Security Payable | 24 283 | 22 248 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2024-01-22 filed on: 15th, March 2024 |
persons with significant control | Free Download (2 pages) |
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