ITS (HOLDINGS) LTD -
Company Profile | Company Filings |
Overview
ITS (HOLDINGS) LTD is a Private Limited Company from and has the status: Active.
ITS (HOLDINGS) LTD was incorporated 27 years ago on 28/11/1996 and has the registered number: 03284917. The accounts status is GROUP and accounts are next due on 30/09/2024.
ITS (HOLDINGS) LTD was incorporated 27 years ago on 28/11/1996 and has the registered number: 03284917. The accounts status is GROUP and accounts are next due on 30/09/2024.
ITS (HOLDINGS) LTD -
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CLOCK HOUSE 286 KINGS ROAD
RG1 4HP
This Company Originates in : United Kingdom
Previous trading names include:
INDUSTRIAL & TECHNICAL SERVICES (HOLDINGS) LIMITED (until 01/09/2016)
INDUSTRIAL & TECHNICAL SERVICES (HOLDINGS) LIMITED (until 01/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JEREMY KNIGHT | Jul 1960 | British | Director | 1996-11-28 | CURRENT |
MR STEWART GRAHAM DIXON | Dec 1946 | British | Director | 1996-11-28 | CURRENT |
MR GRAHAM DAVID COKER | Sep 1961 | British | Director | 1996-11-28 | CURRENT |
MR ANDREW DOUGLAS BOYLE | May 1965 | British | Director | 2016-05-01 | CURRENT |
MR STEWART GRAHAM DIXON | Dec 1946 | British | Secretary | 1996-11-28 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1996-11-28 UNTIL 1996-11-28 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-11-28 UNTIL 1996-11-28 | RESIGNED | ||
CHRISTOPHER JOHN JOBSON | Dec 1964 | British | Director | 1996-11-28 UNTIL 2009-03-31 | RESIGNED |
MR GUY CHARLES HANRECK | Jul 1969 | British | Director | 2001-06-25 UNTIL 2019-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Jeremy Knight | 2016-04-06 | 7/1960 | Ownership of shares 25 to 50 percent | |
Mr Graham David Coker | 2016-04-06 | 9/1961 | Ownership of shares 25 to 50 percent | |
Mr Stewart Graham Dixon | 2016-04-06 | 12/1946 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ITS (Holdings) Limited - Limited company accounts 23.2 | 2023-09-30 | 31-12-2022 | £396,924 Cash £1,507,845 equity |