Its (holdco) Limited. net worth, address, company information. Free

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Its (Holdco) Limited (registration number 12320566) is a private limited company incorporated on 2019-11-18 in England. The company is located at 6600 Cinnabar Court Daresbury Park, Daresbury, Warrington WA4 4GE. Its (Holdco) Limited operates SIC code: 61200 which means "wireless telecommunications activities".

Company details

Name	Its (holdco) Limited
Number	12320566
Date of Incorporation:	November 18, 2019
End of financial year:	31 December
Address:	6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, WA4 4GE
SIC code:	61200 - Wireless telecommunications activities

When it comes to the 5 directors that can be found in this firm, we can name: Darryl M. (in the company from 12 April 2023), Andrew S. (appointment date: 06 June 2022), Ian S. (appointed on 16 December 2019). 1 secretary is present as well: Carl K. (appointed on 06 June 2022). The official register lists 2 persons of significant control, namely: Aviva Investors Infrastructure Income No.6b Limited can be reached at 1 Undershaft, EC3P 3DQ London. The corporate PSC owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Daren B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	6,238,590	16,854,498
Fixed Assets	37,915,366	97,301,385
Total Assets Less Current Liabilities	36,900,186	94,320,650

People with significant control

Aviva Investors Infrastructure Income No.6b Limited

16 December 2019

Address	St Helen's 1 Undershaft, London, EC3P 3DQ, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11253798
Nature of control:	50,01-75% shares 75,01-100% voting rights

Daren B.

18 November 2019 - 16 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD02) New sail address 4 Grosvenor Square Southampton SO15 2BE. Change occurred at an unknown date. Company's previous address: Grosvenor House Grosvenor Square Southampton SO15 2BE England. filed on: 11th, April 2024 \| address	Free Download (1 page)

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(AD02) New sail address 4 Grosvenor Square Southampton SO15 2BE. Change occurred at an unknown date. Company's previous address: Grosvenor House Grosvenor Square Southampton SO15 2BE England. filed on: 11th, April 2024 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 29th, December 2023 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates November 17, 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 123205660003, created on October 20, 2023 filed on: 25th, October 2023 \| mortgage	Free Download (57 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, October 2023 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 18th, October 2023 \| incorporation	Free Download (75 pages)
(SH19) Capital declared on October 9, 2023: 17059.21 GBP filed on: 9th, October 2023 \| capital	Free Download (8 pages)
(CAP-SS) Solvency Statement dated 05/10/23 filed on: 9th, October 2023 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 9th, October 2023 \| resolution	Free Download (4 pages)
(SH20) Statement by Directors filed on: 9th, October 2023 \| capital	Free Download (2 pages)
(AD03) Registered inspection location new location: Grosvenor House Grosvenor Square Southampton SO15 2BE. filed on: 5th, October 2023 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on April 12, 2023 filed on: 12th, April 2023 \| officers	Free Download (1 page)
(AP01) On April 12, 2023 new director was appointed. filed on: 12th, April 2023 \| officers	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 19th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates November 17, 2022 filed on: 9th, December 2022 \| confirmation statement	Free Download (8 pages)
(SH19) Capital declared on November 15, 2022: 17111.86 GBP filed on: 15th, November 2022 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, October 2022 \| resolution	Free Download (8 pages)
(AD01) New registered office address 6600 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE. Change occurred on June 20, 2022. Company's previous address: Elm House Farm Saighton Lane Saighton Chester CH3 6EN England. filed on: 20th, June 2022 \| address	Free Download (1 page)
(AP03) Appointment (date: June 6, 2022) of a secretary filed on: 7th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 6, 2022 filed on: 7th, June 2022 \| officers	Free Download (1 page)
(AP01) On June 6, 2022 new director was appointed. filed on: 7th, June 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 123205660002, created on April 14, 2022 filed on: 5th, May 2022 \| mortgage	Free Download (49 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 17th, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates November 17, 2021 filed on: 1st, December 2021 \| confirmation statement	Free Download (8 pages)
(SH06) Notice of cancellation of shares. Capital declared on September 9, 2021 - 17108.36 GBP filed on: 16th, November 2021 \| capital	Free Download (9 pages)
(SH03) Report of purchase of own shares filed on: 4th, October 2021 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 4th, October 2021 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on September 9, 2021 - 17113.33 GBP filed on: 16th, September 2021 \| capital	Free Download (9 pages)
(SH01) Capital declared on September 9, 2021: 17111.86 GBP filed on: 15th, September 2021 \| capital	Free Download (10 pages)
(MA) Memorandum and Articles of Association filed on: 15th, September 2021 \| incorporation	Free Download (51 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, September 2021 \| resolution	Free Download (7 pages)
(SH01) Capital declared on April 9, 2021: 17115.68 GBP filed on: 10th, May 2021 \| capital	Free Download (9 pages)
(CS01) Confirmation statement with updates November 17, 2020 filed on: 24th, January 2021 \| confirmation statement	Free Download (7 pages)
(SH01) Capital declared on November 11, 2020: 17092.57 GBP filed on: 30th, November 2020 \| capital	Free Download (10 pages)
(CAP-SS) Solvency Statement dated 14/08/20 filed on: 1st, September 2020 \| insolvency	Free Download (1 page)
(SH19) Capital declared on September 1, 2020: 16997.51 GBP filed on: 1st, September 2020 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 1st, September 2020 \| resolution	Free Download (4 pages)
(SH20) Statement by Directors filed on: 1st, September 2020 \| capital	Free Download (2 pages)
(SH01) Capital declared on July 30, 2020: 17086.70 GBP filed on: 22nd, August 2020 \| capital	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 16th, January 2020 \| capital	Free Download (2 pages)
(AP01) On January 13, 2020 new director was appointed. filed on: 13th, January 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on December 16, 2019: 17055.48 GBP filed on: 9th, January 2020 \| capital	Free Download (7 pages)
(PSC02) Notification of a person with significant control December 16, 2019 filed on: 8th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 16, 2019 filed on: 8th, January 2020 \| persons with significant control	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2020 filed on: 8th, January 2020 \| accounts	Free Download (1 page)
(AP01) On December 16, 2019 new director was appointed. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(AP01) On December 16, 2019 new director was appointed. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(AP01) On December 16, 2019 new director was appointed. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, January 2020 \| resolution	Free Download (53 pages)
(MR01) Registration of charge 123205660001, created on December 16, 2019 filed on: 17th, December 2019 \| mortgage	Free Download (48 pages)
(NEWINC) Certificate of incorporation filed on: 18th, November 2019 \| incorporation	Free Download (16 pages)
(SH01) Capital declared on November 18, 2019: 0.01 GBP capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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