ITI ENGINEERING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ITI ENGINEERING HOLDINGS LIMITED
COMPANY NUMBER
11589419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/09/2018
(6 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/09/2018
07/08/2020
CONSENSUS TOPCO LIMITED
SHEFFIELD
S21 4HL
Iti Operations Limited
Rotherside Road
Sheffield
S21 4HL
S21 4HL
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 |
|---|---|---|
| ALCUIN GP IV LLP | Active - Accounts Filed | View Report |
| ITI ENGINEERING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ITI ENGINEERING GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 30/05/2024 | New Board Member Dominic John Murphy (925074154) Appointed |
Credit Risk Overview
Want to learn more about ITI ENGINEERING 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 ITI ENGINEERING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITI ENGINEERING 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2018 - Present (6 years and 3 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
13/11/2018 - Present (6 years and 1 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 11 Past: 27 |
View Report |
|
12/01/2021 - Present (3 years and 11 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2024 - Present (8 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 30/05/2024 | New Board Member Dominic John Murphy (925074154) Appointed |
| 11/10/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 13/04/2023 | Craig Harrad (928119510) has left the board |
| 13/04/2023 | New Company Secretary Marcus Royle (930774549) Appointed |
| 15/12/2022 | Andrew Ian Mills (923141700) has left the board |
| 27/11/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 25/03/2021 | New Company Secretary Craig Harrad (928119510) Appointed |
| 25/03/2021 | New Board Member Mark Edward Hardy (921778320) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 28/08/2020 | Change in Reg. Office |
| 19/06/2020 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 29/03/2019 | Change in Reg. Office |
| 18/12/2018 | New Board Member Andrew Ian Mills (923141700) Appointed |
| 22/11/2018 | New Board Member Grace Ianna Henderson-Londono (911625452) Appointed |
| 22/11/2018 | Grace Ianna Henderson-Londono (925246095) has left the board |
| 15/11/2018 | New Board Member Grace Ianna Henderson-Londono (925246095) Appointed |
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