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@ITS HOLDINGS (UK) LIMITED - C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
Company Information
- Company registration number
- 05744414
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Buzzacott Llp
- 130 Wood Street
- London
- EC2V 6DL
- England C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, England UK
Management
- Managing Directors
- HANLEY, Timothy James
- JOUBERT, Jan Andre
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-15
- Age Of Company 2006-03-15 18 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- -
- -
- Rainmaker Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-03-15
- Annual Return
- Due Date: 2021-04-26
- Last Date: 2020-03-15
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@ITS HOLDINGS (UK) LIMITED Company Description
- @ITS HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05744414. Its current trading status is "live". It was registered 2006-03-15. It has declared SIC or NACE codes as "78200". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-03-15.It can be contacted at C/o Buzzacott Llp .
Get @ITS HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: @its Holdings (Uk) Limited - C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
- 2006-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2020
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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change-person-director-company-with-change-date (2020-02-07) - CH01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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legacy (2020-01-17) - AGREEMENT2
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legacy (2020-01-17) - GUARANTEE2
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legacy (2020-02-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-11) - AA
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resolution (2020-10-06) - RESOLUTIONS
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memorandum-articles (2020-10-06) - MA
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change-person-director-company-with-change-date (2020-10-23) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-06) - AD01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-04-03) - PSC07
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notification-of-a-person-with-significant-control (2018-03-28) - PSC02
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confirmation-statement-with-updates (2018-03-29) - CS01
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change-account-reference-date-company-previous-extended (2018-05-16) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-09-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-20) - TM02
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termination-director-company-with-name-termination-date (2018-11-20) - TM01
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change-to-a-person-with-significant-control (2018-11-22) - PSC05
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-04-24) - AA01
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confirmation-statement-with-updates (2017-03-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-28) - AA
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resolution (2017-05-19) - RESOLUTIONS
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statement-of-companys-objects (2017-05-19) - CC04
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-12) - AD01
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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change-account-reference-date-company-previous-extended (2017-04-13) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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change-sail-address-company (2013-04-10) - AD02
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-19) - AD01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-07-18) - CH03
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change-person-director-company-with-change-date (2011-07-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-20) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-19) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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change-person-director-company-with-change-date (2010-04-12) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-07) - AA
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legacy (2009-04-02) - 88(2)
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legacy (2009-04-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-19) - 287
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accounts-with-accounts-type-total-exemption-small (2008-06-18) - AA
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legacy (2008-04-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-28) - AA
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legacy (2007-03-30) - 363a
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legacy (2007-03-30) - 288b
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legacy (2007-03-30) - 288a
keyboard_arrow_right 2006
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incorporation-company (2006-03-15) - NEWINC
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legacy (2006-04-26) - 225