UKBizDB.co.uk

ITRS GLOBAL HOLDINGS LTD

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

This company is commonly known as Itrs Global Holdings Ltd. The company was founded 12 years ago and was given the registration number 07775512. The firm's registered office is in LONDON. You can find them at 15 Bonhill Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ITRS GLOBAL HOLDINGS LTD
Company Number:07775512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:15 Bonhill Street, London, EC2A 4DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Bonhill Street, London, EC2A 4DN

Director13 December 2023Active
15, Bonhill Street, London, EC2A 4DN

Director17 March 2017Active
Cecp Advisors Llp, 57 Berkeley Square, London, United Kingdom, W1J 6ER

Secretary15 September 2011Active
15, Bonhill Street, London, United Kingdom, EC2A 4DN

Director22 September 2011Active
15, Bonhill Street, London, EC2A 4DN

Director01 January 2012Active
15, Bonhill Street, London, EC2A 4DN

Director22 May 2019Active
Cecp Advisors Llp, 57 Berkeley Square, London, United Kingdom, W1J 6ER

Director15 September 2011Active
15, Bonhill Street, London, EC2A 4DN

Director26 January 2012Active
15, Bonhill Street, London, United Kingdom, EC2A 4DN

Director22 September 2011Active
Cecp Advisors Llp, 57 Berkeley Square, London, United Kingdom, W1J 6ER

Director22 September 2011Active
15, Bonhill Street, London, EC2A 4DN

Director17 March 2017Active

People with Significant Control

Mozart Bidco Limited
Notified on:17 March 2017
Status:Active
Country of residence:United Kingdom
Address:15, Bonhill Street, London, United Kingdom, EC2A 4DN
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Officers

Change person director company with change date.

Download
2024-01-13Accounts

Accounts with accounts type full.

Download
2023-12-14Officers

Appoint person director company with name date.

Download
2023-12-14Officers

Termination director company with name termination date.

Download
2023-09-20Confirmation statement

Confirmation statement with updates.

Download
2022-12-28Accounts

Accounts with accounts type full.

Download
2022-12-02Capital

Capital allotment shares.

Download
2022-12-02Resolution

Resolution.

Download
2022-12-01Resolution

Resolution.

Download
2022-09-27Confirmation statement

Confirmation statement with no updates.

Download
2022-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-14Accounts

Accounts with accounts type full.

Download
2021-09-17Confirmation statement

Confirmation statement with updates.

Download
2021-08-09Capital

Capital allotment shares.

Download
2021-07-16Officers

Termination director company with name termination date.

Download
2020-11-25Capital

Capital statement capital company with date currency figure.

Download
2020-11-16Capital

Legacy.

Download
2020-11-16Insolvency

Legacy.

Download
2020-11-16Resolution

Resolution.

Download
2020-11-09Mortgage

Mortgage satisfy charge full.

Download
2020-11-09Mortgage

Mortgage satisfy charge full.

Download
2020-11-09Mortgage

Mortgage satisfy charge full.

Download
2020-11-09Mortgage

Mortgage satisfy charge full.

Download
2020-11-02Capital

Capital allotment shares.

Download
2020-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.