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It5 Holdings Ltd BLACKPOOL


It5 Holdings Ltd is a private limited company situated at Unit 16 Whitehills Business Park, Thompson Road, Blackpool FY4 5PN. Incorporated on 2019-02-04, this 5-year-old company is run by 2 directors.
Director Antony B., appointed on 12 August 2022. Director Leigh G., appointed on 24 May 2022.
The company is officially categorised as "non-trading company" (SIC code: 74990).
The latest confirmation statement was sent on 2023-05-01 and the deadline for the subsequent filing is 2024-05-15. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

It5 Holdings Ltd Address / Contact

Office Address Unit 16 Whitehills Business Park
Office Address2 Thompson Road
Town Blackpool
Post code FY4 5PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11803206
Date of Incorporation Mon, 4th Feb 2019
Industry Non-trading company
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Antony B.

Position: Director

Appointed: 12 August 2022

Leigh G.

Position: Director

Appointed: 24 May 2022

Stephen R.

Position: Director

Appointed: 09 July 2021

Resigned: 31 October 2022

Darren P.

Position: Director

Appointed: 09 July 2021

Resigned: 12 August 2022

Christopher S.

Position: Director

Appointed: 09 July 2021

Resigned: 12 August 2022

Glenn S.

Position: Director

Appointed: 04 February 2019

Resigned: 09 July 2021

Robert L.

Position: Director

Appointed: 04 February 2019

Resigned: 01 July 2019

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As BizStats found, there is Dtm Holdings Limited from Blackpool, England. The abovementioned PSC is categorised as "a private 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. Another one in the PSC register is Glenn S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rl Capital Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Dtm Holdings Limited

Unit 16 Whitehills Business Park, Thompson Road, Blackpool, Lancashire, FY4 5PN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 12898997
Notified on 9 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Glenn S.

Notified on 4 February 2019
Ceased on 9 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Rl Capital Ltd

Unit 5c Trident Business Park, Basil Hill Road, Didcot, Oxfordshire, OX11 7HJ, United Kingdom

Legal authority English
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 03602240
Notified on 1 July 2019
Ceased on 9 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Robert L.

Notified on 4 February 2019
Ceased on 1 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-282021-02-28
Balance Sheet
Net Assets Liabilities22
Other
Average Number Employees During Period11
Creditors900900
Fixed Assets902902
Total Assets Less Current Liabilities902902

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control
Change to a person with significant control 2022/06/27
filed on: 1st, September 2023
Free Download (2 pages)

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