Itani Holdings Ltd (registration number 12469165) is a private limited company started on 2020-02-18 in United Kingdom. The firm is situated at Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool NP4 6YW. Itani Holdings Ltd operates SIC code: 68100 which means "buying and selling of own real estate".

Company details

Name Itani Holdings Ltd
Number 12469165
Date of Incorporation: Tuesday 18th February 2020
End of financial year: 31 March
Address: Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool, NP4 6YW
SIC code: 68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Alison I. (in the company from 18 February 2020), Zouhair I. (appointment date: 18 February 2020). The official register reports 3 persons of significant control, namely: A&Z Itani Holdings Ltd can be found at Pontnewynydd Industrial Estate, NP4 6YW Pontypool, Torfaen. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alison I. has 1/2 or less of shares, 1/2 or less of voting rights, Zouhair I. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

A&Z Itani Holdings Ltd
1 February 2022
Address Ambassador Buildings Pontnewynydd Industrial Estate, Pontypool, Torfaen, NP4 6YW, Wales
Legal authority Uk Companies Act
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 13799801
Nature of control: 75,01-100% shares
75,01-100% voting rights
Alison I.
18 February 2020 - 1 February 2022
Nature of control: 25-50% voting rights
25-50% shares
Zouhair I.
18 February 2020 - 1 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
(CS01) Confirmation statement with no updates February 1, 2024
filed on: 1st, February 2024 | confirmation statement
Free Download (3 pages)