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 - CHESTER LE STREET

This company is listed in the following categories:
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)

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

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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

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