ITS (HOLDCO) LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
ITS (HOLDCO) LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
ITS (HOLDCO) LIMITED was incorporated 4 years ago on 18/11/2019 and has the registered number: 12320566. The accounts status is GROUP and accounts are next due on 30/09/2024.
ITS (HOLDCO) LIMITED was incorporated 4 years ago on 18/11/2019 and has the registered number: 12320566. The accounts status is GROUP and accounts are next due on 30/09/2024.
ITS (HOLDCO) LIMITED - WARRINGTON
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
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
6600 CINNABAR COURT DARESBURY PARK
WARRINGTON
WA4 4GE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW SIMPSON | Feb 1980 | British | Director | 2022-06-06 | CURRENT |
MR IAN SHERVELL | Oct 1978 | British | Director | 2019-12-16 | CURRENT |
MR DARRYL GUY MURPHY | Jan 1966 | British | Director | 2023-04-12 | CURRENT |
MR KEVIN DEREK GASKELL | Nov 1958 | British | Director | 2019-12-16 | CURRENT |
DAREN ANDREW STEADMAN BAYTHORPE | Mar 1970 | British | Director | 2019-11-18 | CURRENT |
MR CARL STUART KAMEEN | Secretary | 2022-06-06 | CURRENT | ||
MR SEAN KENT MCLACHLAN | Jun 1970 | British | Director | 2019-12-16 UNTIL 2023-04-12 | RESIGNED |
MR CARL STUART KAMEEN | Feb 1974 | British | Director | 2020-01-13 UNTIL 2022-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aviva Investors Infrastructure Income No.6b Limited | 2019-12-16 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent |
|
Daren Andrew Steadman Baythorpe | 2019-11-18 - 2019-12-16 | 3/1970 | Saighton Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ITS (Holdco) Limited - Period Ending 2022-12-31 | 2024-01-02 | 31-12-2022 | £9,089,501 equity |
ITS (Holdco) Limited - Period Ending 2021-12-31 | 2022-12-20 | 31-12-2021 | £9,087,716 equity |
ITS (Holdco) Limited - Period Ending 2020-12-31 | 2021-12-18 | 31-12-2020 | £9,079,665 equity |