Menna Overview
Here’s a quick overview of ITS GROUP HOLDINGS LIMITED 👀 — a Harrow, Middlesex based business that started in 2021.
ITS GROUP HOLDINGS LIMITED
- Company statusactive
- Company No13582451
- Age5 years 3 months Incorporated 24 August 2021
- Officers3
Address
1 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
ITS GROUP HOLDINGS LIMITED is an active company incorporated on 24 August 2021 and based in Harrow, Middlesex, England. The company was registered 5 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 06 Mar 2026
Accounts With Accounts Type Group
9 Months Ago on 10 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 02 Feb 2026
Confirmation Statement With No Updates
10 Months Ago on 14 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Oct 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 04 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 20 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jan 2024
Resolution
3 Years Ago on 10 May 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 09 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 May 2023
Capital Allotment Shares
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Dec 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 19 Dec 2022
Capital Cancellation Shares
4 Years Ago on 08 Aug 2022
Capital Return Purchase Own Shares
4 Years Ago on 08 Aug 2022
Resolution
4 Years Ago on 13 Jul 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Priti | secretary | 01 Mar 2022 | |
| GARCIA HERNANDEZ, Felix | director | Apr 1970 | 01 Mar 2022 |
| WRIGHT, James Richard | director | Jan 1969 | 24 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Richard Wright | Jan 1969 | 10 Jun 2022 |
| Felix Garcia Hernandez | Apr 1970 | 01 Mar 2022 |
| Nicholas Branko Dabanovic | Jan 1976 | 24 Aug 2021 |
| Mr James Richard Wright | Jan 1969 | 24 Aug 2021 |
Related Companies
To view a related company, use above.
GARCIA HERNANDEZ, Felix, WRIGHT, James Richard, DABANOVIC, Nicholas Branko, PATEL, Manisha Kalpesh are mutual persons.
WRIGHT, James Richard, DABANOVIC, Nicholas Branko, PATEL, Manisha Kalpesh are mutual persons.
DABANOVIC, Nicholas Branko are mutual persons.
DABANOVIC, Nicholas Branko are mutual persons.
PATEL, Manisha Kalpesh are mutual persons.
PATEL, Manisha Kalpesh are mutual persons.
WOODSIDE RESIDENTS ASSOCIATION (NEW HAW) LIMITED
WRIGHT, James Richard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ITS GROUP HOLDINGS LIMITED 👀 — a Harrow, Middlesex based business that started in 2021.