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ITBG HOLDINGS LIMITED

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

This company is commonly known as Itbg Holdings Limited. The company was founded 6 years ago and was given the registration number 11366588. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 7, Marlborough Business Centre, High Wycombe, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ITBG HOLDINGS LIMITED
Company Number:11366588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2018
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:Unit 7, Marlborough Business Centre, High Wycombe, Buckinghamshire, England, HP11 2LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Marlborough Business Centre, High Wycombe, England, HP11 2LB

Director16 May 2018Active

People with Significant Control

Mr Krikor John Seridarian
Notified on:16 May 2018
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Unit 7 Marlborough Business Centre, High Wycombe, England, HP11 2LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-04-02Accounts

Accounts with accounts type total exemption full.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-10-09Persons with significant control

Persons with significant control register information on withdrawal from the public register.

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2020-10-09Persons with significant control

Withdrawal of the persons with significant control register information from the public register.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-03-13Officers

Change person director company with change date.

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2019-03-13Address

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

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2019-03-13Persons with significant control

Change to a person with significant control.

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2018-07-10Capital

Capital allotment shares.

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2018-05-16Accounts

Change account reference date company current extended.

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2018-05-16Incorporation

Incorporation company.

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