ITHACA SP (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
ITHACA SP (HOLDINGS) LIMITED
COMPANY NUMBER
09102478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/06/2014
(10 years and 5 months old)
WEBSITE
www.siccarpointenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/2014
01/07/2022
SICCAR POINT ENERGY (HOLDINGS) LIMITED
LEEDS
LS1 5AB
Telephone: 01224678008
TPS: No
1 Park Row
Leeds
West Yorkshire
LS1 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SICCAR POINT ENERGY LUXEMBOURG S C A | N/A | N/A |
| SICCAR POINT ENERGY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SICCAR POINT ENERGY FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 29/10/2024 | New Board Member Julie Elizabeth McAteer (932835362) Appointed |
| 22/10/2024 | New Board Member Luciano Vasques (932838511) Appointed |
Credit Risk Overview
Want to learn more about ITHACA SP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITHACA SP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITHACA SP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2022 - Present (2 years and 5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
PINSENT MASONS SECRETARIAL LIMITED 30/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
27/05/2024 - Present (6 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 23 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SICCAR POINT ENERGY LUXEMBOURG S C A | N/A | N/A |
| SICCAR POINT ENERGY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SICCAR POINT ENERGY FINANCE LIMITED | Active - Accounts Filed | View Report |
| SICCAR POINT ENERGY LIMITED | Active - Accounts Filed | View Report |
| SICCAR POINT ENERGY BONDS PLC | Non-Trading | View Report |
| SICCAR POINT ENERGY E&P LIMITED | Active - Accounts Filed | View Report |
| SICCAR POINT ENERGY U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 29/10/2024 | New Board Member Julie Elizabeth McAteer (932835362) Appointed |
| 22/10/2024 | New Board Member Luciano Vasques (932838511) Appointed |
| 09/10/2024 | New Board Member Yaniv Friedman (932794649) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | Gilad Myerson (926701004) has left the board |
| 28/06/2024 | New Board Member Julie McAteer (932445480) Appointed |
| 15/05/2024 | New Accounts filed |
| 17/01/2024 | Alan Alexander Bruce (928911222) has left the board |
| 07/08/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Board Member Iain Clifford Scoobie Lewis (930052196) Appointed |
| 30/09/2022 | David Andrew Crawford (910916048) has left the board |
| 10/08/2022 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 02/08/2022 | David Sheach (919061516) has left the board |
| 02/08/2022 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (929852038) Appointed |
| 12/07/2022 | New Board Member Gilad Myerson (926701004) Appointed |
| 05/07/2022 | Graeme David Sword (914722557) has left the board |
| 05/07/2022 | Iain Douglas Bartholomew (919281725) has left the board |
| 05/07/2022 | Jonathan Leslie Roger (912442390) has left the board |
| 05/07/2022 | Adam Maxwell Jenkins (926883901) has left the board |
| 05/07/2022 | Christopher Geoffrey Finlayson (915340406) has left the board |
| 05/07/2022 | Douglas Weir Fleming (919061560) has left the board |
| 05/07/2022 | David I. Foley (916880730) has left the board |
| 02/07/2022 | New Board Member David Andrew Crawford (910916048) Appointed |
| 02/07/2022 | New Board Member Alan Bruce (928911222) Appointed |
| 02/07/2022 | New Board Member Gilad Myerson (929751821) Appointed |
| 02/07/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 15/04/2020 | Mustafa Mohsin Siddiqui (919061662) has left the board |
| 15/04/2020 | New Board Member Adam Maxwell Jenkins (926883901) Appointed |
| 30/06/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 09/06/2017 | New Accounts filed |
| 22/08/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 02/08/2015 | New Annual Return filed |
| 17/07/2015 | Nicholas John Cooper (919918066) has left the board |
| 17/07/2015 | New Board Member Nicholas John Cooper (919558945) Appointed |
| 10/07/2015 | New Board Member Nicholas John Cooper (919918066) Appointed |
| 03/06/2015 | New Accounts filed |
| 27/05/2015 | New Board Member Christopher Geoffrey Finlayson (915340406) Appointed |
| 24/11/2014 | New Board Member Iain Bartholomew (919281725) Appointed |
| 12/09/2014 | David Ignatius Foley (919061794) has left the board |
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