ITRS EUROPE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ITRS EUROPE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ITRS EUROPE HOLDINGS LIMITED was incorporated 3 years ago on 27/10/2020 and has the registered number: 12977964. The accounts status is FULL and accounts are next due on 31/12/2024.

ITRS EUROPE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

15 BONHILL STREET
LONDON
EC2A 4DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GUY ANDREW WARREN Nov 1959 British Director 2020-10-27 CURRENT
MR JAMES ARTHUR COLQUHOUN Jun 1975 British Director 2023-12-13 CURRENT
MS IVETA CABAJOVA Nov 1975 British Director 2020-10-27 UNTIL 2023-12-01 RESIGNED
STEPHEN TURNER Sep 1964 British Director 2020-10-27 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mozart Bidco Limited 2020-10-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ITRS GROUP LIMITED LONDON Active FULL 62090 - Other information technology service activities
1E LIMITED LONDON ENGLAND Active GROUP 62090 - Other information technology service activities
GENEOS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
QUICKHEART LIMITED LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
OPSVIEW LIMITED READING Active FULL 62012 - Business and domestic software development
OPSERA LIMITED READING Dissolved... MICRO ENTITY 62012 - Business and domestic software development
ITRS GLOBAL HOLDINGS LTD LONDON Active FULL 62090 - Other information technology service activities
ITRS GLOBAL BIDCO LTD LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
MOZART TOPCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MOZART MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MOZART BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPALA GROUP BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPALA GROUP MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CHAMBER TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CHAMBER MIDCO 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CHAMBER MIDCO 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CHAMBER BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ITRS SCOTLAND LIMITED EDINBURGH UNITED KINGDOM Active FULL 62090 - Other information technology service activities
ITRS HOLDINGS SCOTLAND LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ITRS GROUP LIMITED LONDON Active FULL 62090 - Other information technology service activities
DATASITE UK LTD. LONDON ENGLAND Active FULL 18129 - Printing n.e.c.
ITRS GLOBAL HOLDINGS LTD LONDON Active FULL 62090 - Other information technology service activities
ITRS GLOBAL BIDCO LTD LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
MEDIAMONKS LONDON LTD. LONDON ENGLAND Active FULL 62011 - Ready-made interactive leisure and entertainment software development
MERGERLINKS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
CRABTREE & EVELYN (IP) LIMITED LONDON UNITED KINGDOM Active DORMANT 77400 - Leasing of intellectual property and similar products, except copyright works
IMPALA GROUP BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPALA GROUP MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KINGSLEY NAPLEY LLP LONDON UNITED KINGDOM Active FULL None Supplied