ITHACA SP (HOLDINGS) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ITHACA SP (HOLDINGS) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
ITHACA SP (HOLDINGS) LIMITED was incorporated 10 years ago on 25/06/2014 and has the registered number: 09102478. The accounts status is GROUP and accounts are next due on 31/12/2023.
ITHACA SP (HOLDINGS) LIMITED was incorporated 10 years ago on 25/06/2014 and has the registered number: 09102478. The accounts status is GROUP and accounts are next due on 31/12/2023.
ITHACA SP (HOLDINGS) LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SICCAR POINT ENERGY (HOLDINGS) LIMITED (until 01/07/2022)
SICCAR POINT ENERGY (HOLDINGS) LIMITED (until 01/07/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GILAD MYERSON | Mar 1976 | British | Director | 2022-06-30 | CURRENT |
IAIN CLIFFORD SCOOBIE LEWIS | Dec 1977 | British | Director | 2022-09-01 | CURRENT |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2022-06-30 | CURRENT | ||
DAVID SHEACH | British | Secretary | 2014-07-31 UNTIL 2022-06-30 | RESIGNED | |
GRAEME DAVID SWORD | Jun 1968 | British | Director | 2014-07-31 UNTIL 2022-06-30 | RESIGNED |
MUSTAFA MOHSIN SIDDIQUI | Nov 1979 | American | Director | 2014-07-31 UNTIL 2020-03-12 | RESIGNED |
MR JONATHAN LESLIE ROGER | May 1969 | British | Director | 2014-06-25 UNTIL 2022-06-30 | RESIGNED |
MR DAVID ANDREW CRAWFORD | Jan 1963 | British | Director | 2022-06-30 UNTIL 2022-09-01 | RESIGNED |
CHRISTOPHER GEOFFREY FINLAYSON | Apr 1956 | British | Director | 2015-05-13 UNTIL 2022-06-30 | RESIGNED |
DOUGLAS WEIR FLEMING | Apr 1970 | British | Director | 2014-07-31 UNTIL 2022-06-30 | RESIGNED |
KHASHAYARSHA ALI MOHAJERANI | Jul 1987 | British | Director | 2014-07-31 UNTIL 2021-06-28 | RESIGNED |
MR ADAM MAXWELL JENKINS | Dec 1983 | American | Director | 2020-03-12 UNTIL 2022-06-30 | RESIGNED |
ALAN BRUCE | Jan 1982 | British | Director | 2022-06-30 UNTIL 2024-01-04 | RESIGNED |
DAVID I. FOLEY | Jun 1967 | American | Director | 2014-07-31 UNTIL 2022-06-30 | RESIGNED |
DR NICHOLAS JOHN COOPER | Nov 1967 | British | Director | 2014-07-31 UNTIL 2021-08-13 | RESIGNED |
DR IAIN DOUGLAS BARTHOLOMEW | Jul 1958 | British | Director | 2014-11-18 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ithaca Energy (Uk) Limited | 2022-06-30 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |