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ITALIA CONTI HOLDINGS LIMITED

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

This company is commonly known as Italia Conti Holdings Limited. The company was founded 44 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG

Director26 May 2016Active
Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG

Director23 September 1980Active
11, Kasmir Close, New Haw, GU4 7DT

Director01 April 1995Active
2 Linnet Grove, Guildford, GU4 7DT

Secretary-Active
2 Linnet Grove, Guildford, GU4 7DT

Director23 September 1980Active
2 Linnet Grove, Guildford, GU4 7DT

Director23 September 1980Active
102 Douglas Road, Esher, KT10 8BG

Director-Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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