Itps (holdings) Limited. net worth, address, company information. Free

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Itps (Holdings) Limited (number 05817106) is a private limited company incorporated on 2006-05-15 originating in England. The company can be found at Angel House Unit 5, Drum Industrial Estate, Chester Le Street DH2 1AQ. Itps (Holdings) Limited operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Itps (holdings) Limited
Number	05817106
Date of Incorporation:	2006-05-15
End of financial year:	30 December
Address:	Angel House Unit 5, Drum Industrial Estate, Chester Le Street, DH2 1AQ
SIC code:	70100 - Activities of head offices

Moving to the 5 directors that can be found in this business, we can name: Simon N. (in the company from 01 January 2023), Andrew H. (appointment date: 03 March 2021), Andrew H. (appointed on 03 March 2021). The Companies House lists 5 persons of significant control, namely: Garry S. has substantial control or influence, Itps Bidco Limited can be found at Unit 5, Drum Industrial Estate, DH2 1AQ Chester Le Street, Tyne and Wear. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	10,004,840	9,895,711	-	-
Fixed Assets	3,888,281	3,596,412	-	-
Total Assets Less Current Liabilities	3,204,246	2,964,631	2,829,893	2,964,631

People with significant control

Garry S.

6 April 2016

Nature of control:	significiant influence or control

Itps Bidco Limited

3 March 2021

Address	Angel House Unit 5, Drum Industrial Estate, Chester Le Street, Tyne And Wear, DH2 1AQ, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12867696
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael J.

1 April 2017 - 3 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Garry S.

1 April 2017 - 17 May 2018

Nature of control:	50,01-75% shares

Michael J.

6 April 2016 - 6 April 2016

Nature of control:	50,01-75% shares

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from December 31, 2022 to December 30, 2022 filed on: 25th, September 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from May 31, 2023 to December 31, 2022 filed on: 14th, March 2023 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2022 filed on: 24th, February 2023 \| accounts	Free Download (10 pages)
(AA) Group of companies' accounts made up to May 31, 2021 filed on: 27th, May 2022 \| accounts	Free Download (39 pages)
(AA) Group of companies' accounts made up to May 31, 2020 filed on: 28th, May 2021 \| accounts	Free Download (37 pages)
(SH08) Change of share class name or designation filed on: 25th, March 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, March 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 18th, March 2021 \| incorporation	Free Download (13 pages)
(SH01) Capital declared on July 14, 2020: 90000.00 GBP filed on: 19th, August 2020 \| capital	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, July 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 31st, July 2020 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 24th, June 2020 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 24th, June 2020 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 13th, February 2020 \| capital	Free Download (2 pages)
(SH01) Capital declared on July 31, 2006: 79200.00 GBP filed on: 12th, February 2020 \| capital	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 4th, February 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 26, 2014: 80898.00 GBP filed on: 31st, January 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 27th, January 2020 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 21st, January 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 21st, January 2020 \| resolution	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on January 16, 2020 - 79200.00 GBP filed on: 21st, January 2020 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares filed on: 21st, January 2020 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to May 31, 2019 filed on: 21st, January 2020 \| accounts	Free Download (34 pages)
(AA) Group of companies' accounts made up to May 31, 2018 filed on: 18th, January 2019 \| accounts	Free Download (34 pages)
(AA) Group of companies' accounts made up to May 31, 2017 filed on: 6th, March 2018 \| accounts	Free Download (31 pages)
(SH01) Capital declared on November 14, 2017: 80898.00 GBP filed on: 12th, January 2018 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to May 31, 2016 filed on: 1st, March 2017 \| accounts	Free Download (31 pages)
(AR01) Annual return made up to May 15, 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 19, 2016: 80898.00 GBP capital
(AA) Group of companies' accounts made up to May 31, 2015 filed on: 12th, February 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to May 15, 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 8, 2015: 80898.00 GBP capital
(AA) Group of companies' accounts made up to May 31, 2014 filed on: 12th, January 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to May 15, 2014 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (5 pages)
(AA01) Extension of current accouting period to May 31, 2014 filed on: 2nd, May 2014 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to November 30, 2012 filed on: 5th, September 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to May 15, 2013 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to November 30, 2011 filed on: 31st, August 2012 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to May 15, 2012 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to November 30, 2010 filed on: 30th, August 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to May 15, 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to November 30, 2009 filed on: 21st, July 2010 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to May 15, 2010 with full list of members filed on: 9th, July 2010 \| annual return	Free Download (6 pages)
(AA) Medium company financial statements for the year ending on November 30, 2008 filed on: 23rd, September 2009 \| accounts	Free Download (12 pages)
(363a) Annual return made up to July 28, 2009 filed on: 28th, July 2009 \| annual return	Free Download (5 pages)
(363a) Annual return made up to March 13, 2009 filed on: 13th, March 2009 \| annual return	Free Download (5 pages)
(AA) Medium company financial statements for the year ending on November 30, 2007 filed on: 2nd, October 2008 \| accounts	Free Download (13 pages)
(363s) Annual return made up to October 4, 2007 filed on: 4th, October 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to October 4, 2007 filed on: 4th, October 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to October 4, 2007 (Director's particulars changed) annual return
(AA) Medium company financial statements for the year ending on November 30, 2006 filed on: 27th, September 2007 \| accounts	Free Download (13 pages)
(AA) Medium company financial statements for the year ending on November 30, 2006 filed on: 27th, September 2007 \| accounts	Free Download (13 pages)
(225) Accounting reference date shortened from 31/05/07 to 30/11/06 filed on: 1st, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 30/11/06 filed on: 1st, November 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, May 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 15th, May 2006 \| incorporation	Free Download (17 pages)

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