Menna Overview
Here’s a quick overview of ITAB HOLDINGS UK LTD 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2001.
ITAB HOLDINGS UK LTD
- Company statusactive
- Company No04135080
- Age25 years 10 months Incorporated 3 January 2001
- Officers4
Address
City House, Swallowdale Lane, Hemel Hempstead, Hertfordshire, HP2 7EA
ITAB HOLDINGS UK LTD is an active company incorporated on 3 January 2001 and based in Hemel Hempstead, Hertfordshire. The company was registered 25 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 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 09 Oct 2026
Confirmation Statement With No Updates
10 Months Ago on 29 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 14 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 14 Jan 2026
Appoint Person Secretary Company With Name Date
10 Months Ago on 14 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 14 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 14 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 21 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Change Person Secretary Company With Change Date
2 Years Ago on 28 Nov 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 16 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Appoint Person Director Company With Name Date
5 Years Ago on 07 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERGMO SKÖLD, Ulrika Elisabeth | director | Jun 1967 | 06 Oct 2021 |
| ELGAARD, Ulf Andréas | director | Feb 1972 | 06 Oct 2021 |
| HUGHES, Nick | director | Oct 1969 | 07 Jun 2021 |
| JONES, Stephen Mark | director | Apr 1973 | 17 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Itab Shop Concept Ab | 30 Jun 2016 |
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Here’s a quick overview of ITAB HOLDINGS UK LTD 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2001.