Itani Holdings Ltd is a private limited company that can be found at Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool NP4 6YW. Incorporated on 2020-02-18, this 4-year-old company is run by 2 directors.
Director Alison I., appointed on 18 February 2020. Director Zouhair I., appointed on 18 February 2020.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2023-02-01 and the date for the following filing is 2024-02-15. Moreover, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Ambassador Buildings |
| Office Address2 | Pontnewynydd Industrial Estate |
| Town | Pontypool |
| Post code | NP4 6YW |
| Country of origin | United Kingdom |
| Registration Number | 12469165 |
| Date of Incorporation | Tue, 18th Feb 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 18 February 2020
Position: Director
Appointed: 18 February 2020
The register of PSCs that own or have control over the company includes 3 names. As BizStats established, there is A&Z Itani Holdings Ltd from Pontypool, Wales. The abovementioned PSC is classified as "a company limited by shares", 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 entity in the persons with significant control register is Alison I. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Zouhair I., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
A&Z Itani Holdings Ltd
Ambassador Buildings Pontnewynydd Industrial Estate, Pontypool, Torfaen, NP4 6YW, Wales
| Legal authority | Uk Companies Act |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13799801 |
| Notified on | 1 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alison I.
| Notified on | 18 February 2020 |
| Ceased on | 1 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zouhair I.
| Notified on | 18 February 2020 |
| Ceased on | 1 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 11 998 | 32 444 | 10 911 |
| Net Assets Liabilities | -34 283 | 243 497 | |
| Other | |||
| Accrued Liabilities | 1 484 | 67 200 | |
| Accrued Liabilities Deferred Income | 78 000 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 695 696 | 144 775 | 884 869 |
| Corporation Tax Payable | 1 180 | ||
| Creditors | 702 662 | 907 198 | 1 804 329 |
| Investment Property | 695 696 | 840 471 | 2 110 000 |
| Investment Property Fair Value Model | 695 696 | 840 471 | 2 110 000 |
| Loans From Directors | 699 998 | 839 998 | 870 000 |
| Net Current Assets Liabilities | -690 664 | -874 754 | -1 793 418 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Provisions For Liabilities Balance Sheet Subtotal | 73 085 | ||
| Total Assets Less Current Liabilities | 5 032 | -34 283 | 316 582 |
| Trade Creditors Trade Payables | 41 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 1, 2024 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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