Italinvestments Holding Ltd is a private limited company located at Devonshire House Off Ax, 582 Honeypot Lane, Stanmore HA7 1JS. Incorporated on 2020-08-10, this 3-year-old company is run by 1 director.
Director Raffaello M., appointed on 10 August 2020.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The latest confirmation statement was sent on 2023-03-30 and the deadline for the next filing is 2024-04-13. What is more, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Devonshire House Off Ax |
| Office Address2 | 582 Honeypot Lane |
| Town | Stanmore |
| Post code | HA7 1JS |
| Country of origin | United Kingdom |
| Registration Number | 12801129 |
| Date of Incorporation | Mon, 10th Aug 2020 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 10 August 2020
The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Raffaello M. The abovementioned PSC has significiant influence or control over this company,.
Raffaello M.
| Notified on | 10 August 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 000 000 | 1 000 000 |
| Net Assets Liabilities | 1 000 000 | 1 000 000 |
| Other | ||
| Description Share Type | 1 000 000 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 000 | |
| Number Shares Allotted | 1 000 000 | 1 000 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/17 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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