Its Group Holdings Limited is a private limited company located at 2, Hobbs House Harrovian Business Village, Bessborough Road, Harrow HA1 3EX. Incorporated on 2021-08-24, this 2-year-old company is run by 2 directors and 1 secretary.
Director Felix G., appointed on 01 March 2022. Director James W., appointed on 24 August 2021.
Changing the topic to secretaries, we can name: Priti S., appointed on 01 March 2022.
The company is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
The latest confirmation statement was filed on 2023-01-20 and the due date for the following filing is 2024-02-03. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 2, Hobbs House Harrovian Business Village |
| Office Address2 | Bessborough Road |
| Town | Harrow |
| Post code | HA1 3EX |
| Country of origin | United Kingdom |
| Registration Number | 13582451 |
| Date of Incorporation | Tue, 24th Aug 2021 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Secretary
Appointed: 01 March 2022
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 24 August 2021
The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is James W. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Nicholas D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
James W.
| Notified on | 10 June 2022 |
| Ceased on | 24 April 2023 |
| Nature of control: |
25-50% shares |
Nicholas D.
| Notified on | 24 August 2021 |
| Ceased on | 10 June 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 24th Jan 2024 filed on: 31st, January 2024 |
confirmation statement | Free Download (5 pages) |
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