ITPS TOPCO LIMITED - CHESTER LE STREET
Company Profile | Company Filings |
Overview
ITPS TOPCO LIMITED is a Private Limited Company from CHESTER LE STREET ENGLAND and has the status: Active.
ITPS TOPCO LIMITED was incorporated 3 years ago on 22/10/2020 and has the registered number: 12967317. The accounts status is FULL and accounts are next due on 30/09/2024.
ITPS TOPCO LIMITED was incorporated 3 years ago on 22/10/2020 and has the registered number: 12967317. The accounts status is FULL and accounts are next due on 30/09/2024.
ITPS TOPCO LIMITED - CHESTER LE STREET
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ANGEL HOUSE UNIT 5
CHESTER LE STREET
DH2 1AQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1732 LIMITED (until 01/03/2021)
TIMEC 1732 LIMITED (until 01/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARRY SHERIFF | Nov 1966 | British | Director | 2021-03-03 | CURRENT |
SIMON NEWTON | Nov 1965 | British | Director | 2023-01-01 | CURRENT |
LISA SHELLEY HARRIS | Aug 1961 | British | Director | 2021-03-03 | CURRENT |
MR JOHN HADEN HARRIS | Jan 1963 | British | Director | 2021-02-26 | CURRENT |
MR ANDREW CHARLES STUART HARRIS | Mar 1968 | British | Director | 2021-03-03 | CURRENT |
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2020-10-22 UNTIL 2021-02-26 | RESIGNED | ||
MR PHILIP JOHN HATTON | Jul 1964 | British | Director | 2021-03-03 UNTIL 2023-04-06 | RESIGNED |
MS LISA ANASTASIA HARRIS | Mar 2002 | British | Director | 2021-03-03 UNTIL 2021-03-03 | RESIGNED |
MR ANDREW JOHN DAVISON | Sep 1961 | British | Director | 2020-10-22 UNTIL 2021-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jtl Group Holdings Limited | 2021-02-26 | Henfield West Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Muckle Director Limited | 2020-10-22 - 2021-02-26 | Newcastle Upon Tyne Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ITPS_TOPCO_LIMITED - Accounts | 2023-12-21 | 31-12-2022 | £-2,281,358 equity |
ITPS_TOPCO_LIMITED - Accounts | 2023-02-25 | 31-05-2022 | £55,035 equity |
ITPS_TOPCO_LIMITED - Accounts | 2022-05-28 | 28-02-2021 | £1 equity |