ITHACA HOLDINGS LIMITED - LONDON


Overview

ITHACA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ITHACA HOLDINGS LIMITED was incorporated 19 years ago on 30/12/2004 and has the registered number: 05322484. The accounts status is DORMANT.

ITHACA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

240 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 8BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
UNM INVESTMENTS LIMITED Corporate Director 2007-09-13 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Director 2007-09-13 CURRENT
CARL ADRIAN Feb 1972 British Director 2013-03-25 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Secretary 2007-09-13 CURRENT
PHILIP JAMES NELSON Jun 1964 British Director 2005-03-31 UNTIL 2007-09-13 RESIGNED
MR PETER STRUAN HODSON Sep 1972 British Director 2005-10-19 UNTIL 2007-09-13 RESIGNED
HAMMONDS DIRECTORS LIMITED Nominee Director 2004-12-30 UNTIL 2005-03-31 RESIGNED
MR ANDREW CENTER Jan 1961 British Director 2005-03-31 UNTIL 2007-09-13 RESIGNED
JONATHAN IAN WOOD Feb 1964 Secretary 2005-03-31 UNTIL 2007-09-13 RESIGNED
HAMMONDS SECRETARIES LIMITED Nominee Secretary 2004-12-30 UNTIL 2005-03-31 RESIGNED
JANE KEVAN RISBY-ROSE Mar 1960 British Director 2008-01-01 UNTIL 2013-03-25 RESIGNED
JONATHAN IAN WOOD Feb 1964 Director 2005-03-31 UNTIL 2007-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubm (Uk) Limited 2016-06-30 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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