ITX UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ITX UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ITX UK LIMITED was incorporated 35 years ago on 20/04/1988 and has the registered number: 02245999. The accounts status is FULL and accounts are next due on 31/10/2024.
ITX UK LIMITED was incorporated 35 years ago on 20/04/1988 and has the registered number: 02245999. The accounts status is FULL and accounts are next due on 31/10/2024.
ITX UK LIMITED - LONDON
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
LUMINA HOUSE
LONDON
W1S 1DA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ZARA U.K. LIMITED (until 01/10/2021)
ZARA U.K. LIMITED (until 01/10/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2023 | 28/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALVARO CANETE DIAZ | Jun 1962 | Spanish | Director | 2008-06-10 | CURRENT |
| IGNACIO FERNANDEZ FERNANDEZ | Aug 1963 | Spanish | Director | 2021-05-20 | CURRENT |
| JOSE MANUEL ROMAY DE LA COLINA | Aug 1960 | Spanish | Director | 1992-03-04 | CURRENT |
| ATHENAEUM SECRETARIES LIMITED | Corporate Secretary | 2008-06-10 | CURRENT | ||
| JUAN CARLOS RODRIGUEZ CEBRIAN | Mar 1952 | Spanish | Director | 2001-01-10 UNTIL 2005-02-17 | RESIGNED |
| JOSE MARIA CASTELLANO RIOS | Jul 1947 | Spanish | Director | 2005-03-01 UNTIL 2005-09-23 | RESIGNED |
| RAMON RENON TUNEZ | May 1942 | Spanish | Director | 2005-09-23 UNTIL 2021-05-20 | RESIGNED |
| JOSEFA ORTEGA GAONA | Aug 1939 | Spanish | Director | RESIGNED | |
| AGUSTIN GARCIA POVEDA FERRANDEZ | May 1954 | Director | 2005-02-17 UNTIL 2008-06-10 | RESIGNED | |
| CARLOS ESPINOSA DE LOS MONTEROS BERNALDO DE QUIROS | Mar 1944 | Spanish | Director | 2012-10-08 UNTIL 2014-12-31 | RESIGNED |
| MICHAEL FREDERICK SHEARWOOD | Nov 1962 | British | Director | 2001-01-10 UNTIL 2007-08-31 | RESIGNED |
| AGUSTIN GARCIA POVEDA FERRANDEZ | May 1954 | Secretary | 2005-02-17 UNTIL 2008-06-10 | RESIGNED | |
| JOSE MARIA CASTELLANO RIOS | Jul 1947 | Spaniard | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Inditex S.A. | 2016-04-06 | Arteixo - A Coruna |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |