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Italia Conti Holdings Limited LONDON

Italia Conti Holdings started in year 1980 as Private Limited Company with registration number 01518486. The Italia Conti Holdings company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: SW1Y 5JG.

The firm has 3 directors, namely Samantha N., Gaynor S. and Anne S.. Of them, Anne S. has been with the company the longest, being appointed on 23 September 1980 and Samantha N. has been with the company for the least time - from 26 May 2016. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Donald S. who worked with the the firm until 22 April 2014.

Italia Conti Holdings Limited Address / Contact

Office Address Ground Floor
Office Address2 45 Pall Mall
Town London
Post code SW1Y 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01518486
Date of Incorporation Tue, 23rd Sep 1980
Industry Activities of head offices
End of financial Year 31st August
Company age 44 years old
Account next due date Fri, 31st May 2024 (37 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Samantha N.

Position: Director

Appointed: 26 May 2016

Gaynor S.

Position: Director

Appointed: 01 April 1995

Anne S.

Position: Director

Appointed: 23 September 1980

Graham S.

Position: Director

Appointed: 19 January 1992

Resigned: 01 December 1994

Donald S.

Position: Secretary

Appointed: 23 September 1980

Resigned: 22 April 2014

Donald S.

Position: Director

Appointed: 23 September 1980

Resigned: 22 April 2014

Edith S.

Position: Director

Appointed: 23 September 1980

Resigned: 17 March 2013

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Anne S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Anne S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2022
filed on: 7th, September 2023 		Free Download (33 pages)

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