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ITRS GLOBAL HOLDINGS LTD - 15 Bonhill Street, London, EC2A 4DN, United Kingdom
Company Information
- Company registration number
- 07775512
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Bonhill Street
- London
- EC2A 4DN 15 Bonhill Street, London, EC2A 4DN UK
Management
- Managing Directors
- WARREN, Guy Andrew
- COLQUHOUN, James Arthur
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-15
- Age Of Company 2011-09-15 12 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mozart Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-09-29
- Last Date: 2023-09-15
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ITRS GLOBAL HOLDINGS LTD Company Description
- ITRS GLOBAL HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 07775512. Its current trading status is "live". It was registered 2011-09-15. It has declared SIC or NACE codes as "62090". It has 2 directors It can be contacted at 15 Bonhill Street .
Get ITRS GLOBAL HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Itrs Global Holdings Ltd - 15 Bonhill Street, London, EC2A 4DN, United Kingdom
- 2011-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-12-14) - AP01
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confirmation-statement-with-updates (2023-09-20) - CS01
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termination-director-company-with-name-termination-date (2023-12-14) - TM01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-10) - MR01
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confirmation-statement-with-no-updates (2022-09-27) - CS01
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resolution (2022-12-01) - RESOLUTIONS
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resolution (2022-12-02) - RESOLUTIONS
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capital-allotment-shares (2022-12-02) - SH01
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accounts-with-accounts-type-full (2022-12-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-17) - CS01
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capital-allotment-shares (2021-08-09) - SH01
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termination-director-company-with-name-termination-date (2021-07-16) - TM01
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accounts-with-accounts-type-full (2021-12-14) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-11-09) - MR04
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legacy (2020-11-16) - CAP-SS
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resolution (2020-11-16) - RESOLUTIONS
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legacy (2020-11-16) - SH20
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confirmation-statement-with-no-updates (2020-09-18) - CS01
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capital-allotment-shares (2020-11-02) - SH01
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capital-statement-capital-company-with-date-currency-figure (2020-11-25) - SH19
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accounts-with-accounts-type-full (2020-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-28) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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appoint-person-director-company-with-name-date (2019-05-30) - AP01
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accounts-with-accounts-type-full (2019-10-14) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-09-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-03) - MR01
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change-person-director-company-with-change-date (2018-07-31) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-24) - TM01
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termination-secretary-company-with-name-termination-date (2017-03-24) - TM02
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capital-return-purchase-own-shares (2017-01-10) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-21) - MR01
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capital-cancellation-shares (2017-01-10) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-24) - MR01
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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resolution (2017-04-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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resolution (2017-04-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-04-28) - SH08
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capital-variation-of-rights-attached-to-shares (2017-04-28) - SH10
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withdrawal-of-a-person-with-significant-control-statement (2017-09-26) - PSC09
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notification-of-a-person-with-significant-control (2017-09-26) - PSC02
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change-to-a-person-with-significant-control (2017-09-26) - PSC05
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confirmation-statement-with-updates (2017-10-11) - CS01
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accounts-with-accounts-type-group (2017-12-04) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-17) - CH01
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accounts-with-accounts-type-group (2016-10-04) - AA
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confirmation-statement-with-updates (2016-09-30) - CS01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-31) - AUD
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accounts-with-accounts-type-group (2015-12-29) - AA
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second-filing-of-form-with-form-type (2015-12-07) - RP04
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capital-allotment-shares (2015-12-04) - SH01
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resolution (2015-12-04) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-12-04) - SH10
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memorandum-articles (2015-12-04) - MA
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capital-return-purchase-own-shares (2015-12-04) - SH03
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capital-cancellation-shares (2015-12-04) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-03) - AD01
keyboard_arrow_right 2014
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move-registers-to-sail-company (2014-02-26) - AD03
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resolution (2014-07-31) - RESOLUTIONS
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capital-cancellation-shares (2014-08-12) - SH06
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capital-return-purchase-own-shares (2014-08-13) - SH03
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accounts-with-accounts-type-group (2014-08-14) - AA
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appoint-person-director-company-with-name-date (2014-08-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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resolution (2014-11-06) - RESOLUTIONS
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change-sail-address-company (2014-02-25) - AD02
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capital-cancellation-shares (2014-11-06) - SH06
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capital-return-purchase-own-shares (2014-11-17) - SH03
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memorandum-articles (2014-11-14) - MA
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capital-allotment-shares (2014-11-06) - SH01
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resolution (2014-11-12) - RESOLUTIONS
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-02-06) - RP04
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miscellaneous (2013-05-01) - MISC
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accounts-with-accounts-type-group (2013-03-04) - AA
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resolution (2013-10-14) - RESOLUTIONS
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capital-allotment-shares (2013-11-15) - SH01
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accounts-with-accounts-type-group (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-24) - AR01
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capital-allotment-shares (2012-09-12) - SH01
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appoint-person-director-company-with-name-date (2012-01-26) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name-date (2011-10-10) - AP01
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appoint-person-director-company-with-name-date (2011-10-03) - AP01
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appoint-person-director-company-with-name-date (2011-09-30) - AP01
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capital-allotment-shares (2011-09-30) - SH01
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resolution (2011-09-30) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2011-09-30) - AA01
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incorporation-company (2011-09-15) - NEWINC