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ITAB HOLDINGS UK LTD - City House, Swallowdale Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 04135080
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- City House
- Swallowdale Lane
- Hemel Hempstead
- Hertfordshire
- HP2 7EA City House, Swallowdale Lane, Hemel Hempstead, Hertfordshire, HP2 7EA UK
Management
- Managing Directors
- FRENCH, Roy Timothy
- GUSTAVSSON, Mikael Kjell Christer
- Company secretaries
- TWEDDLE, Andrew John
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-03
- Age Of Company 2001-01-03 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Itab Shop Concept Ab
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ITAB UK LTD
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-02-14
- Annual Return
- Due Date: 2019-02-28
- Last Date: 2018-02-14
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ITAB HOLDINGS UK LTD Company Description
- ITAB HOLDINGS UK LTD is a ltd registered in United Kingdom with the Company reg no 04135080. Its current trading status is "live". It was registered 2001-01-03. It was previously called ITAB UK LTD. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-02-14.It can be contacted at City House .
Get ITAB HOLDINGS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Itab Holdings Uk Ltd - City House, Swallowdale Lane, Hemel Hempstead, Hertfordshire, United Kingdom
- 2001-01-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ITAB HOLDINGS UK LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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resolution (2018-11-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-21) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
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appoint-person-director-company-with-name (2012-06-14) - AP01
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termination-director-company-with-name (2012-06-19) - TM01
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accounts-with-accounts-type-full (2012-08-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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certificate-change-of-name-company (2011-02-02) - CERTNM
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-06) - 288b
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legacy (2009-04-08) - 363a
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legacy (2009-04-13) - 288a
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auditors-resignation-company (2009-10-26) - AUD
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legacy (2009-04-07) - 288a
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accounts-with-accounts-type-full (2009-10-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-20) - AA
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legacy (2008-08-14) - 395
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legacy (2008-05-06) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-19) - AA
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legacy (2007-03-22) - 363s
keyboard_arrow_right 2006
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legacy (2006-04-13) - 288b
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legacy (2006-04-18) - 363s
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accounts-with-accounts-type-group (2006-05-19) - AA
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resolution (2006-06-19) - RESOLUTIONS
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legacy (2006-06-19) - 88(2)R
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re-registration-memorandum-articles (2006-06-21) - MAR
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legacy (2006-06-21) - 53
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legacy (2006-10-10) - 225
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legacy (2006-10-11) - 288b
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legacy (2006-10-11) - 288a
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resolution (2006-06-21) - RESOLUTIONS
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certificate-change-of-name-re-registration-public-limited-company-to-private (2006-06-21) - CERT11
keyboard_arrow_right 2005
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legacy (2005-12-16) - 88(2)R
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legacy (2005-12-16) - 88(3)
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legacy (2005-02-17) - 363s
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legacy (2005-02-25) - 395
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accounts-with-accounts-type-group (2005-03-14) - AA
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legacy (2005-03-17) - 287
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legacy (2005-03-31) - 169
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resolution (2005-03-31) - RESOLUTIONS
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legacy (2005-12-12) - 123
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resolution (2005-12-12) - RESOLUTIONS
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legacy (2005-05-11) - 395
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resolution (2005-12-13) - RESOLUTIONS
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resolution (2005-12-16) - RESOLUTIONS
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-06-03) - CERTNM
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legacy (2004-04-02) - 363s
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accounts-with-accounts-type-group (2004-02-04) - AA
keyboard_arrow_right 2003
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legacy (2003-03-05) - 287
-
legacy (2003-05-03) - 287
-
legacy (2003-03-05) - 363a
-
legacy (2003-06-12) - 363s
-
legacy (2003-09-16) - 403a
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auditors-resignation-company (2003-05-21) - AUD
keyboard_arrow_right 2002
-
legacy (2002-03-19) - 288b
-
legacy (2002-03-19) - 288a
-
legacy (2002-03-19) - 363s
-
legacy (2002-03-29) - 225
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resolution (2002-07-19) - RESOLUTIONS
-
legacy (2002-07-19) - 123
-
legacy (2002-07-19) - 122
-
legacy (2002-07-19) - 88(2)R
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resolution (2002-08-08) - RESOLUTIONS
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legacy (2002-10-14) - 395
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accounts-with-accounts-type-dormant (2002-11-14) - AA
keyboard_arrow_right 2001
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legacy (2001-09-06) - 288a
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legacy (2001-01-30) - 288b
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incorporation-company (2001-01-03) - NEWINC