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INSTALLATION TECHNOLOGY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Installation Technology Holdings Limited. The company was founded 3 years ago and was given the registration number 12870015. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INSTALLATION TECHNOLOGY HOLDINGS LIMITED
Company Number:12870015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:62 Wilson Street, London, United Kingdom, EC2A 2BU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Secretary01 February 2021Active
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director01 February 2021Active
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director10 September 2020Active

People with Significant Control

Claire Elizabeth Parris
Notified on:10 September 2020
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Robert Parris
Notified on:10 September 2020
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Officers

Change person director company with change date.

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2024-04-03Persons with significant control

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2024-04-03Persons with significant control

Change to a person with significant control.

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2023-11-20Officers

Change person director company with change date.

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2023-11-20Officers

Change person secretary company with change date.

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2023-11-20Address

Change registered office address company with date old address new address.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type group.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type group.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-02-04Officers

Appoint person director company with name date.

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2021-02-03Officers

Appoint person secretary company with name date.

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2021-01-17Address

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2020-10-28Resolution

Resolution.

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2020-10-28Capital

Capital allotment shares.

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2020-09-10Incorporation

Incorporation company.

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