Menna Overview
Here’s a quick overview of ITS (HOLDCO) LIMITED 👀 — a Warrington based business that started in 2019.
ITS (HOLDCO) LIMITED
- Company statusactive
- Company No12320566
- Age6 years 8 months Incorporated 18 November 2019
- Officers5
Address
6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, WA4 4GE, England
ITS (HOLDCO) LIMITED is an active company incorporated on 18 November 2019 and based in Warrington, England. The company was registered 7 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)
61200 Wireless telecommunications activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
1 Year Ago on 06 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 06 Jun 2025
Legacy
1 Year Ago on 06 Jun 2025
Resolution
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 20 Jan 2025
Legacy
1 Year Ago on 20 Jan 2025
Legacy
1 Year Ago on 20 Jan 2025
Resolution
1 Year Ago on 20 Jan 2025
Legacy
1 Year Ago on 10 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 10 Jan 2025
Legacy
1 Year Ago on 10 Jan 2025
Resolution
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 03 Dec 2024
Resolution
1 Year Ago on 21 Oct 2024
Capital Allotment Shares
1 Year Ago on 02 Oct 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Oct 2023
Resolution
2 Years Ago on 18 Oct 2023
Memorandum Articles
2 Years Ago on 18 Oct 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 09 Oct 2023
Legacy
2 Years Ago on 09 Oct 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAMEEN, Carl Stuart | secretary | 06 Jun 2022 | |
| BAYTHORPE, Daren Andrew Steadman | director | Mar 1970 | 18 Nov 2019 |
| GASKELL, Kevin Derek | director | Nov 1958 | 16 Dec 2019 |
| MURPHY, Darryl Guy | director | Jan 1966 | 12 Apr 2023 |
| SHERVELL, Ian, Mr. | director | Oct 1978 | 16 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aviva Investors Infrastructure Income No.6b Limited | 16 Dec 2019 | |
| Daren Andrew Steadman Baythorpe | Mar 1970 | 18 Nov 2019 |
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GASKELL, Kevin Derek are mutual persons.
GASKELL, Kevin Derek, MURPHY, Darryl Guy, SHERVELL, Ian, Mr., KAMEEN, Carl Stuart, MCLACHLAN, Sean Kent, SIMPSON, Andrew are mutual persons.
MURPHY, Darryl Guy are mutual persons.
MURPHY, Darryl Guy, MCLACHLAN, Sean Kent are mutual persons.
MURPHY, Darryl Guy are mutual persons.
MURPHY, Darryl Guy, MCLACHLAN, Sean Kent are mutual persons.
MURPHY, Darryl Guy, MCLACHLAN, Sean Kent are mutual persons.
MURPHY, Darryl Guy, MCLACHLAN, Sean Kent are mutual persons.
MURPHY, Darryl Guy, MCLACHLAN, Sean Kent are mutual persons.
MURPHY, Darryl Guy, MCLACHLAN, Sean Kent are mutual persons.
MURPHY, Darryl Guy, MCLACHLAN, Sean Kent are mutual persons.
MURPHY, Darryl Guy are mutual persons.
MURPHY, Darryl Guy, MCLACHLAN, Sean Kent are mutual persons.
MURPHY, Darryl Guy, MCLACHLAN, Sean Kent are mutual persons.
MURPHY, Darryl Guy, MCLACHLAN, Sean Kent are mutual persons.
MURPHY, Darryl Guy, MCLACHLAN, Sean Kent are mutual persons.
MURPHY, Darryl Guy, MCLACHLAN, Sean Kent are mutual persons.
MURPHY, Darryl Guy, MCLACHLAN, Sean Kent are mutual persons.
MURPHY, Darryl Guy are mutual persons.
MURPHY, Darryl Guy, MCLACHLAN, Sean Kent are mutual persons.
MURPHY, Darryl Guy, MCLACHLAN, Sean Kent are mutual persons.
MURPHY, Darryl Guy, MCLACHLAN, Sean Kent are mutual persons.
MURPHY, Darryl Guy, MCLACHLAN, Sean Kent are mutual persons.
MURPHY, Darryl Guy, MCLACHLAN, Sean Kent are mutual persons.
MURPHY, Darryl Guy, MCLACHLAN, Sean Kent are mutual persons.
MURPHY, Darryl Guy, MCLACHLAN, Sean Kent are mutual persons.
MURPHY, Darryl Guy, MCLACHLAN, Sean Kent are mutual persons.
MURPHY, Darryl Guy, MCLACHLAN, Sean Kent are mutual persons.
MURPHY, Darryl Guy, MCLACHLAN, Sean Kent are mutual persons.
MURPHY, Darryl Guy, MCLACHLAN, Sean Kent are mutual persons.
MURPHY, Darryl Guy are mutual persons.
MURPHY, Darryl Guy are mutual persons.
MURPHY, Darryl Guy, SHERVELL, Ian, Mr. are mutual persons.
MURPHY, Darryl Guy are mutual persons.
SHERVELL, Ian, Mr. are mutual persons.
SHERVELL, Ian, Mr. are mutual persons.
SHERVELL, Ian, Mr. are mutual persons.
SHERVELL, Ian, Mr. are mutual persons.
SHERVELL, Ian, Mr. are mutual persons.
SHERVELL, Ian, Mr., MCLACHLAN, Sean Kent are mutual persons.
SHERVELL, Ian, Mr. are mutual persons.
SHERVELL, Ian, Mr., MCLACHLAN, Sean Kent are mutual persons.
SHERVELL, Ian, Mr., MCLACHLAN, Sean Kent are mutual persons.
SHERVELL, Ian, Mr., MCLACHLAN, Sean Kent are mutual persons.
SHERVELL, Ian, Mr., MCLACHLAN, Sean Kent are mutual persons.
SHERVELL, Ian, Mr. are mutual persons.
SHERVELL, Ian, Mr. are mutual persons.
SHERVELL, Ian, Mr. are mutual persons.
SHERVELL, Ian, Mr. are mutual persons.
SHERVELL, Ian, Mr. are mutual persons.
SHERVELL, Ian, Mr., MCLACHLAN, Sean Kent are mutual persons.
SHERVELL, Ian, Mr. are mutual persons.
SHERVELL, Ian, Mr. are mutual persons.
SHERVELL, Ian, Mr. are mutual persons.
SHERVELL, Ian, Mr. are mutual persons.
SHERVELL, Ian, Mr. are mutual persons.
SHERVELL, Ian, Mr. are mutual persons.
SHERVELL, Ian, Mr. are mutual persons.
KAMEEN, Carl Stuart are mutual persons.
KAMEEN, Carl Stuart are mutual persons.
KAMEEN, Carl Stuart are mutual persons.
KAMEEN, Carl Stuart are mutual persons.
KAMEEN, Carl Stuart are mutual persons.
KAMEEN, Carl Stuart are mutual persons.
KAMEEN, Carl Stuart are mutual persons.
KAMEEN, Carl Stuart are mutual persons.
KAMEEN, Carl Stuart are mutual persons.
MCLACHLAN, Sean Kent are mutual persons.
MCLACHLAN, Sean Kent are mutual persons.
MCLACHLAN, Sean Kent are mutual persons.
SIMPSON, Andrew are mutual persons.
SIMPSON, Andrew are mutual persons.
SIMPSON, Andrew are mutual persons.
SIMPSON, Andrew are mutual persons.
SIMPSON, Andrew are mutual persons.
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SHERVELL, Ian, Mr. are mutual persons.
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SHERVELL, Ian, Mr. are mutual persons.
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Menna Overview
Here’s a quick overview of ITS (HOLDCO) LIMITED 👀 — a Warrington based business that started in 2019.