ITV HOLDINGS LIMITED

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

This company is commonly known as Itv Holdings Limited. The company was founded 24 years ago and was given the registration number 04159210. The firm's registered office is in LONDON. You can find them at 2 Waterhouse Square, 140 Holborn, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	ITV HOLDINGS LIMITED
Company Number	:	04159210
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 February 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU	Director	01 February 2021	Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU	Director	01 August 2019	Active
78 Airedale Avenue, Chiswick, London, W4 2NN	Secretary	13 February 2001	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Secretary	14 September 2004	Active
19 Wallis Road, Basingstoke, RG21 3DN	Secretary	30 January 2004	Active
78 Airedale Avenue, Chiswick, London, W4 2NN	Director	13 February 2001	Active
70 Woodsford Square, London, W14 8DS	Director	14 September 2004	Active
22 Grantbridge Street, London, N1 8JN	Director	30 November 2005	Active
13 Doverfield Road, Burpham, Guildford, GU4 7YF	Director	04 July 2003	Active
4 April Close, Orpington, BR6 6NA	Director	30 November 2005	Active
N5	Director	30 November 2005	Active
8 Old Stable Mews, Mountgrove Road, Highbury, London, N5 2LR	Director	30 November 2005	Active
Horsebrooks Farm, Willards Will, Etchingham, TN19 7DB	Director	24 December 2004	Active
Fullers Hill Farmhouse, Fullers Hill, Seal, TN15 0EN	Director	30 November 2005	Active
42 Cross Flatts Avenue, Beeston, Leeds, LS11 7BG	Director	30 November 2005	Active
22 Christchurch Road, Norwich, NR2 2AE	Director	30 November 2005	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Director	11 November 2008	Active
Rosslyn House 8 Park Road, Winchester, SO22 6AA	Director	24 December 2004	Active
Shamrock Cottage, Foxcovert Lane, Knutsford, WA16 9QP	Director	24 December 2004	Active
5 Copse Hill, Wimbledon, London, SW20 0NB	Director	24 December 2004	Active
Millars Farm, Bardfield End Green, Thaxted, CM6 3PX	Director	30 November 2005	Active
85 Park Road, Teddington, TW11 0AW	Director	30 November 2005	Active
18 West Way, Rickmansworth, WD3 7EN	Director	30 November 2005	Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE	Director	15 May 2009	Active
3 Gorsey Road, Wilmslow, SK9 5DU	Director	30 November 2005	Active
70 Spurgate, Hutton Mount, Brentwood, CM13 2JT	Director	24 December 2004	Active
70 Spurgate, Hutton Mount, Brentwood, CM13 2JT	Director	25 June 2003	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Director	23 April 2010	Active
Manor Cottage, Lower Netherton, Newton Abbot, TQ12 4RL	Director	30 November 2005	Active
Silverwood, 9 Fairmile Lane, Cobham, KT11 2DL	Director	30 November 2005	Active
137, Plimsoll Road, London, N4 2ED	Director	30 November 2005	Active
50 Rayleigh Road, Hutton, Brentwood, CM13 1BA	Director	30 November 2005	Active
48 Church Crescent, Muswell Hill, London, N10 3NE	Director	24 December 2004	Active
7 Green Lane, Burnham, SL1 8DR	Director	30 November 2005	Active
11 George Lane, Plympton St Maurice, Plymouth, PL7 1LJ	Director	30 November 2005	Active

People with Significant Control

Carlton Communications Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ITV HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement