Itrs Global Holdings Ltd LONDON


Founded in 2011, Itrs Global Holdings, classified under reg no. 07775512 is an active company. Currently registered at 15 Bonhill Street EC2A 4DN, London the company has been in the business for thirteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely James C., Guy W.. Of them, Guy W. has been with the company the longest, being appointed on 17 March 2017 and James C. has been with the company for the least time - from 13 December 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Per S. who worked with the the company until 17 March 2017.

Itrs Global Holdings Ltd Address / Contact

Office Address 15 Bonhill Street
Town London
Post code EC2A 4DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07775512
Date of Incorporation Thu, 15th Sep 2011
Industry Other information technology service activities
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

James C.

Position: Director

Appointed: 13 December 2023

Guy W.

Position: Director

Appointed: 17 March 2017

Iveta C.

Position: Director

Appointed: 22 May 2019

Resigned: 01 December 2023

Stephen T.

Position: Director

Appointed: 17 March 2017

Resigned: 30 June 2021

Alain G.

Position: Director

Appointed: 26 January 2012

Resigned: 17 March 2017

Richard B.

Position: Director

Appointed: 01 January 2012

Resigned: 17 March 2017

Stephen B.

Position: Director

Appointed: 22 September 2011

Resigned: 17 March 2017

Michael K.

Position: Director

Appointed: 22 September 2011

Resigned: 17 March 2017

Per S.

Position: Director

Appointed: 22 September 2011

Resigned: 17 March 2017

Per S.

Position: Secretary

Appointed: 15 September 2011

Resigned: 17 March 2017

Fernando C.

Position: Director

Appointed: 15 September 2011

Resigned: 17 March 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Mozart Bidco Limited from London, United Kingdom. The abovementioned PSC is classified as "a 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.

Mozart Bidco Limited

15 Bonhill Street, London, EC2A 4DN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10651164
Notified on 17 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2023
filed on: 13th, January 2024
Free Download (22 pages)

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