Founded in 2015, Ital Holdings (UK), classified under reg no. 09654644 is an active company. Currently registered at Unit 1 Birch Business Park OL10 2SX, Heywood the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 7 directors, namely Dean E., Kurtis R. and Ashleigh M. and others. Of them, Dianne D., Philip D. have been with the company the longest, being appointed on 24 June 2015 and Dean E. and Kurtis R. and Ashleigh M. and Michael W. and James M. have been with the company for the least time - from 28 September 2022. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 1 Birch Business Park |
| Office Address2 | Whittle Lane |
| Town | Heywood |
| Post code | OL10 2SX |
| Country of origin | United Kingdom |
| Registration Number | 09654644 |
| Date of Incorporation | Wed, 24th Jun 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 28 September 2022
Position: Director
Appointed: 28 September 2022
Position: Director
Appointed: 28 September 2022
Position: Director
Appointed: 28 September 2022
Position: Director
Appointed: 28 September 2022
Position: Director
Appointed: 24 June 2015
Position: Director
Appointed: 24 June 2015
The register of PSCs that own or control the company is made up of 3 names. As we researched, there is Ital Holdings Management Limited from Heywood, United Kingdom. This PSC is categorised as "a limited by shares", 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. Another one in the PSC register is Dianne D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Philip D., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ital Holdings Management Limited
Unit 1 Birch Business Park, Whittle Lane, Heywood, Lancashire, OL10 2SX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14103279 |
| Notified on | 28 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dianne D.
| Notified on | 6 April 2016 |
| Ceased on | 28 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Philip D.
| Notified on | 6 April 2016 |
| Ceased on | 28 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 300 | 300 | 300 | 300 | 300 |
| Current Assets | 569 | 569 | 569 | 569 | 569 |
| Other | |||||
| Amounts Owed To Group Undertakings | 808 269 | 808 269 | 808 269 | 808 269 | 808 269 |
| Creditors | 808 269 | 808 269 | 808 269 | 808 269 | 808 269 |
| Investments Fixed Assets | 1 608 000 | 1 608 000 | 1 608 000 | 1 608 000 | 1 608 000 |
| Investments In Group Undertakings | 1 608 000 | 1 608 000 | 1 608 000 | 1 608 000 | 1 608 000 |
| Net Current Assets Liabilities | -807 700 | -807 700 | -807 700 | -807 700 | -807 700 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 269 | 269 | 269 | 269 | 269 |
| Total Assets Less Current Liabilities | 800 300 | 800 300 | 800 300 | 800 300 | 800 300 |
| Average Number Employees During Period | 2 | ||||
| Dividends Paid | 53 400 | 36 000 | |||
| Income From Shares In Group Undertakings | 53 400 | 36 000 | |||
| Profit Loss | 53 400 | 36 000 | |||
| Profit Loss On Ordinary Activities Before Tax | 53 400 | 36 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 16th, August 2023 |
accounts | Free Download (7 pages) |
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