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Itow Ltd BENFLEET


Itow Ltd is a private limited company situated at Broom House 39-43 London Road, Hadleigh, Benfleet SS7 2QL. Incorporated on 2023-02-14, this 1-year-old company is run by 3 directors.
Director Michael G., appointed on 14 February 2023. Director Ben G., appointed on 14 February 2023. Director Mark A., appointed on 14 February 2023.
The company is officially classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).
The latest confirmation statement was sent on 2023-10-10 and the deadline for the subsequent filing is 2024-10-24.

Itow Ltd Address / Contact

Office Address Broom House 39-43 London Road
Office Address2 Hadleigh
Town Benfleet
Post code SS7 2QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 14662800
Date of Incorporation Tue, 14th Feb 2023
Industry Maintenance and repair of motor vehicles
End of financial Year 28th February
Company age one year old
Account next due date Thu, 14th Nov 2024 (193 days left)
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Michael G.

Position: Director

Appointed: 14 February 2023

Ben G.

Position: Director

Appointed: 14 February 2023

Mark A.

Position: Director

Appointed: 14 February 2023

People with significant control

The list of PSCs who own or control the company consists of 6 names. As BizStats identified, there is Mark A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Goldstone 2023 Holdings Ltd that put Benfleet, England as the address. 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. The third one is Goldstone Asset Holdings Ltd, who also meets the Companies House conditions to be listed 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.

Mark A.

Notified on 13 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Goldstone 2023 Holdings Ltd

Broom House 39/43 London Road, Hadleigh, Benfleet, SS7 2QL, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 15030807
Notified on 13 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Goldstone Asset Holdings Ltd

Broom House London Road, Hadleigh, Benfleet, SS7 2QL, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14215351
Notified on 6 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael G.

Notified on 14 February 2023
Ceased on 6 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Mark A.

Notified on 14 February 2023
Ceased on 6 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Ben G.

Notified on 14 February 2023
Ceased on 6 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Capital Confirmation statement Incorporation Persons with significant control
Confirmation statement with updates 10th October 2023
filed on: 10th, October 2023
Free Download (4 pages)

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