Menna Overview
Here’s a quick overview of ITANI HOLDINGS LTD 👀 — a Pontypool, Torfaen based business that started in 2020.
ITANI HOLDINGS LTD
- Company statusactive
- Company No12469165
- Age6 years 5 months Incorporated 18 February 2020
- Officers2
Address
Unit 1 Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool, Torfaen, NP4 6YW, Wales
ITANI HOLDINGS LTD is an active company incorporated on 18 February 2020 and based in Pontypool, Torfaen, Wales. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
0 Months Ago on 01 Jul 2026
Confirmation Statement With No Updates
5 Months Ago on 02 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 17 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ITANI, Alison Jane | director | Aug 1963 | 18 Feb 2020 |
| ITANI, Zouhair Musbah | director | Nov 1957 | 18 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A&Z Itani Holdings Ltd | 01 Feb 2022 | |
| Mrs Alison Jane Itani | Aug 1963 | 18 Feb 2020 |
| Mr Zouhair Musbah Itani | Nov 1957 | 18 Feb 2020 |
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ITANI, Alison Jane are mutual persons.
ITANI, Alison Jane are mutual persons.
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ITANI, Alison Jane, ITANI, Zouhair Musbah are mutual persons.
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ITANI, Alison Jane, ITANI, Zouhair Musbah are mutual persons.
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Menna Overview
Here’s a quick overview of ITANI HOLDINGS LTD 👀 — a Pontypool, Torfaen based business that started in 2020.