Ita Holdings Ltd LONDON


Ita Holdings Ltd is a private limited company located at 7 Bell Yard, London WC2A 2JR. Incorporated on 2021-06-18, this 2-year-old company is run by 1 director.
Director Rio G., appointed on 20 July 2023.
The company is classified as "other information service activities n.e.c." (Standard Industrial Classification code: 63990). According to official data there was a change of name on 2023-07-24 and their previous name was Stock Master Ltd.
The latest confirmation statement was filed on 2023-07-24 and the due date for the following filing is 2024-08-07. Moreover, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Ita Holdings Ltd Address / Contact

Office Address 7 Bell Yard
Town London
Post code WC2A 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13464849
Date of Incorporation Fri, 18th Jun 2021
Industry Other information service activities n.e.c.
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (43 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Rio G.

Position: Director

Appointed: 20 July 2023

Grzegorz S.

Position: Director

Appointed: 18 June 2021

Resigned: 20 July 2023

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Rio G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Grzegorz S. This PSC owns 75,01-100% shares.

Rio G.

Notified on 20 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Grzegorz S.

Notified on 18 June 2021
Ceased on 20 July 2023
Nature of control: 75,01-100% shares

Company previous names

Stock Master July 24, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset00
Number Shares Allotted11
Par Value Share11

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 29th, April 2024
Free Download (2 pages)

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