Menna Overview
Here’s a quick overview of ITALIA CONTI HOLDINGS LIMITED 👀 — a London based business that started in 1980.
ITALIA CONTI HOLDINGS LIMITED
- Company statusactive
- Company No01518486
- Age45 years 10 months Incorporated 23 September 1980
- Officers3
Address
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England
ITALIA CONTI HOLDINGS LIMITED is an active company incorporated on 23 September 1980 and based in London, England. The company was registered 46 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 22 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 May 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 07 Sep 2023
Capital Cancellation Shares
3 Years Ago on 28 Apr 2023
Capital Return Purchase Own Shares
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Group
4 Years Ago on 11 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 16 May 2022
Change To A Person With Significant Control
4 Years Ago on 14 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 11 Feb 2022
Capital Cancellation Shares
4 Years Ago on 11 Aug 2021
Capital Return Purchase Own Shares
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 17 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jan 2021
Accounts With Accounts Type Group
6 Years Ago on 03 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jan 2020
Accounts With Accounts Type Group
6 Years Ago on 19 Sep 2019
Gazette Filings Brought Up To Date
7 Years Ago on 31 Jul 2019
Gazette Notice Compulsory
7 Years Ago on 30 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Feb 2019
Accounts With Accounts Type Group
8 Years Ago on 04 Jul 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWTON, Samantha Linda Carole | director | May 1955 | 26 May 2016 |
| SHEWARD, Anne Margaret | director | Apr 1952 | 23 Sept 1980 |
| SHEWARD, Gaynor | director | Jun 1959 | 01 Apr 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Samantha Linda Carole Newton | May 1955 | 31 Mar 2023 |
| Miss Gaynor Sheward | Jun 1959 | 31 Mar 2023 |
| Miss Anne Margaret Sheward | Apr 1952 | 06 Apr 2016 |
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NEWTON, Samantha Linda Carole are mutual persons.
NEWTON, Samantha Linda Carole, SHEWARD, Anne Margaret, SHEWARD, Gaynor, SHEWARD, Donald Walter, SHEWARD, Edith Minnie, SHEWARD, Graham Donald are mutual persons.
NEWTON, Samantha Linda Carole, SHEWARD, Anne Margaret, SHEWARD, Gaynor, SHEWARD, Donald Walter, SHEWARD, Edith Minnie, SHEWARD, Graham Donald are mutual persons.
NEWTON, Samantha Linda Carole, SHEWARD, Anne Margaret, SHEWARD, Gaynor, SHEWARD, Donald Walter, SHEWARD, Edith Minnie are mutual persons.
NEWTON, Samantha Linda Carole, SHEWARD, Anne Margaret, SHEWARD, Gaynor, SHEWARD, Donald Walter are mutual persons.
THE ITALIA CONTI TRUST
SHEWARD, Graham Donald are mutual persons.
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Here’s a quick overview of ITALIA CONTI HOLDINGS LIMITED 👀 — a London based business that started in 1980.