Itr Uk Holding Ltd is a private limited company registered at Bay 2 /Unit 5 The Heath Works Main Road, Cropthorne, Pershore WR10 3NE. Incorporated on 2019-07-16, this 4-year-old company is run by 2 directors.
Director Steven L., appointed on 07 January 2020. Director Massimo G., appointed on 16 July 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-07-16 and the date for the subsequent filing is 2024-07-30. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Bay 2 /unit 5 The Heath Works Main Road |
| Office Address2 | Cropthorne |
| Town | Pershore |
| Post code | WR10 3NE |
| Country of origin | United Kingdom |
| Registration Number | 12106353 |
| Date of Incorporation | Tue, 16th Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 07 January 2020
Position: Corporate Secretary
Appointed: 16 July 2019
Position: Director
Appointed: 16 July 2019
The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Massimo G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Usco Spa that put 41122 Modena, Italy as the official address. This PSC has a legal form of "a societa per azioni", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Massimo G.
| Notified on | 17 July 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Usco Spa
| Legal authority | Italy |
| Legal form | Societa Per Azioni |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | 01893120368 |
| Notified on | 16 July 2019 |
| Ceased on | 16 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 000 |
| Net Assets Liabilities | 1 000 |
| Other | |
| Number Shares Allotted | 1 000 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 10th, October 2023 |
accounts | Free Download (31 pages) |
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