ITHACA SP BONDS PLC - LEEDS
| Company Profile | Company Filings |
Overview
ITHACA SP BONDS PLC is a Public Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
ITHACA SP BONDS PLC was incorporated 6 years ago on 24/10/2017 and has the registered number: 11029537. The accounts status is FULL and accounts are next due on 30/06/2024.
ITHACA SP BONDS PLC was incorporated 6 years ago on 24/10/2017 and has the registered number: 11029537. The accounts status is FULL and accounts are next due on 30/06/2024.
ITHACA SP BONDS PLC - 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 | 31/12/2022 | 30/06/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SICCAR POINT ENERGY BONDS PLC (until 01/07/2022)
SICCAR POINT ENERGY BONDS PLC (until 01/07/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2022-06-30 | CURRENT | ||
| GILAD MYERSON | Mar 1976 | British | Director | 2022-06-30 | CURRENT |
| IAIN CLIFFORD SCOOBIE LEWIS | Dec 1977 | British | Director | 2022-09-01 | CURRENT |
| DOUGLAS WEIR FLEMING | Apr 1970 | British | Director | 2017-10-24 UNTIL 2022-06-30 | RESIGNED |
| MR JONATHAN LESLIE ROGER | May 1969 | British | Director | 2017-10-24 UNTIL 2022-06-30 | RESIGNED |
| MR DAVID ANDREW CRAWFORD | Jan 1963 | British | Director | 2022-06-30 UNTIL 2022-09-01 | RESIGNED |
| ALAN BRUCE | Jan 1982 | British | Director | 2022-06-30 UNTIL 2024-01-04 | RESIGNED |
| DR IAIN DOUGLAS BARTHOLOMEW | Jul 1958 | British | Director | 2017-10-24 UNTIL 2022-06-30 | RESIGNED |
| DAVID ALEXANDER SHEACH | Secretary | 2017-10-24 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ithaca Spe Limited | 2017-10-24 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |