Menna Overview
Here’s a quick overview of ITS (HOLDINGS) LTD 👀 — a UK based business that started in 1996.
ITS (HOLDINGS) LTD
- Company statusactive
- Company No03284917
- Age29 years 8 months Incorporated 28 November 1996
- Officers3
Address
Clock House 286 Kings Road, Reading, RG1 4HP
ITS (HOLDINGS) LTD is an active company incorporated on 28 November 1996. The company was registered 30 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares
1 Year Ago on 26 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 21 Nov 2024
Capital Cancellation Shares
1 Year Ago on 12 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Accounts Amended With Accounts Type Group
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 01 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 22 Nov 2021
Capital Allotment Shares
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Dec 2020
Accounts With Accounts Type Group
5 Years Ago on 20 Dec 2020
Capital Return Purchase Own Shares
6 Years Ago on 29 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 11 Nov 2019
Accounts With Accounts Type Group
6 Years Ago on 10 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 03 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 26 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYLE, Andrew Douglas | director | May 1965 | 01 May 2016 |
| COKER, Graham David | director | Sep 1961 | 28 Nov 1996 |
| KNIGHT, Paul Jeremy | director | Jul 1960 | 28 Nov 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Its (Enterprises) Ltd | 25 Oct 2024 | |
| Mr Paul Jeremy Knight | Jul 1960 | 06 Apr 2016 |
| Mr Graham David Coker | Sep 1961 | 06 Apr 2016 |
| Mr Stewart Graham Dixon | Dec 1946 | 06 Apr 2016 |
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BOYLE, Andrew Douglas, COKER, Graham David, KNIGHT, Paul Jeremy are mutual persons.
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COKER, Graham David, KNIGHT, Paul Jeremy, DIXON, Stewart Graham, HANRECK, Guy are mutual persons.
COKER, Graham David, KNIGHT, Paul Jeremy, DIXON, Stewart Graham are mutual persons.
COKER, Graham David are mutual persons.
COKER, Graham David, KNIGHT, Paul Jeremy are mutual persons.
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Menna Overview
Here’s a quick overview of ITS (HOLDINGS) LTD 👀 — a UK based business that started in 1996.