This company is commonly known as Italia Conti Holdings Limited. The company was founded 43 years ago and was given the registration number 01518486. The firm's registered office is in LONDON. You can find them at Ground Floor, 45 Pall Mall, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ITALIA CONTI HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01518486 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 1980 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG | Director | 26 May 2016 | Active |
| Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG | Director | 23 September 1980 | Active |
| 11, Kasmir Close, New Haw, GU4 7DT | Director | 01 April 1995 | Active |
| 2 Linnet Grove, Guildford, GU4 7DT | Secretary | - | Active |
| 2 Linnet Grove, Guildford, GU4 7DT | Director | 23 September 1980 | Active |
| 2 Linnet Grove, Guildford, GU4 7DT | Director | 23 September 1980 | Active |
| 102 Douglas Road, Esher, KT10 8BG | Director | - | Active |
| Miss Anne Margaret Sheward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-28 | Capital | Capital cancellation shares. | Download |
| 2023-04-28 | Capital | Capital return purchase own shares. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-16 | Officers | Change person director company with change date. | Download |
| 2022-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-11 | Capital | Capital cancellation shares. | Download |
| 2021-08-03 | Capital | Capital return purchase own shares. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-03 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-31 | Gazette | Gazette filings brought up to date. | Download |
| 2019-07-30 | Gazette | Gazette notice compulsory. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type group. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-09 | Accounts | Accounts with accounts type group. | Download |
| 2017-06-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-14 | Accounts | Accounts with accounts type group. | Download |
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