This company is commonly known as Its (holdco) Limited. The company was founded 4 years ago and was given the registration number 12320566. The firm's registered office is in SAIGHTON. You can find them at Elm House Farm, Saighton Lane, Saighton, Chester. This company's SIC code is 61200 - Wireless telecommunications activities.
| Name | : | ITS (HOLDCO) LIMITED |
|---|---|---|
| Company Number | : | 12320566 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elm House Farm, Saighton Lane, Saighton, Chester, England, CH3 6EN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6600 Cinnabar Court, Daresbury Park, Daresbury, Warrington, England, WA4 4GE | Secretary | 06 June 2022 | Active |
| 6600 Cinnabar Court, Daresbury Park, Daresbury, Warrington, England, WA4 4GE | Director | 18 November 2019 | Active |
| 6600 Cinnabar Court, Daresbury Park, Daresbury, Warrington, England, WA4 4GE | Director | 16 December 2019 | Active |
| St Helens, 1 Undershaft, London, England, EC3P 3DQ | Director | 12 April 2023 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 16 December 2019 | Active |
| 6600 Cinnabar Court, Daresbury Park, Daresbury, Warrington, England, WA4 4GE | Director | 06 June 2022 | Active |
| Elm House Farm, Saighton Lane, Saighton, England, CH3 6EN | Director | 13 January 2020 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 16 December 2019 | Active |
| Aviva Investors Infrastructure Income No.6b Limited | ||
| Notified on | : | 16 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St Helen's, 1 Undershaft, London, England, EC3P 3DQ |
| Nature of control | : |
|
| Daren Andrew Steadman Baythorpe | ||
| Notified on | : | 18 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Elm House Farm, Saighton Lane, Saighton, England, CH3 6EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Address | Change sail address company with old address new address. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-18 | Resolution | Resolution. | Download |
| 2023-10-18 | Incorporation | Memorandum articles. | Download |
| 2023-10-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-10-09 | Capital | Legacy. | Download |
| 2023-10-09 | Insolvency | Legacy. | Download |
| 2023-10-09 | Resolution | Resolution. | Download |
| 2023-10-05 | Address | Move registers to sail company with new address. | Download |
| 2023-10-04 | Address | Change sail address company with new address. | Download |
| 2023-04-19 | Officers | Second filing of director appointment with name. | Download |
| 2023-04-12 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-11-15 | Capital | Legacy. | Download |
| 2022-11-15 | Capital | Certificate capital reduction issued capital. | Download |
| 2022-10-12 | Resolution | Resolution. | Download |
| 2022-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-07 | Officers | Appoint person director company with name date. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-06-07 | Officers | Appoint person secretary company with name date. | Download |
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