ITALIA CONTI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ITALIA CONTI HOLDINGS LIMITED
COMPANY NUMBER
01518486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/09/1980
(44 years and 2 months old)
WEBSITE
http://italiaconti.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5JG
Telephone: 02077333210
TPS: No
23 Goswell Road
London
EC1M 7AJ
Ground Floor
45 Pall Mall
London
SW1Y 5JG
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 |
|---|---|---|
| ITALIA CONTI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ITALIA CONTI ACADEMY OF THEATRE ARTS LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ITALIA CONTI 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 ITALIA CONTI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITALIA CONTI 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 |
|---|---|---|---|---|
|
23/09/1980 - Present (44 years and 2 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/04/1995 - Present (29 years and 8 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
26/05/2016 - Present (8 years and 6 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
Director: 23/09/1980 - 22/04/2014 (33 years and 6 months) Secretary: 19/01/1992 - 22/04/2014 (22 years and 3 months) Born in Dec 1929 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
23/09/1980 - 17/03/2013 (32 years and 5 months) Born in Oct 1927 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITALIA CONTI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ITALIA CONTI ACADEMY OF THEATRE ARTS LIMITED(THE) | Active - Accounts Filed | View Report |
| ITALIA CONTI AGENCY LIMITED | Non-Trading | View Report |
| S.C.A. MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 10/06/2016 | New Board Member Samantha Linda Carole Newton (906707617) Appointed |
| 15/03/2016 | Change in Reg. Office |
| 26/01/2016 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 28/01/2015 | New Confirmation Statement filed |
| 19/12/2014 | Donald Walter Sheward (901240196) has left the board |
| 09/06/2014 | New Accounts filed |
| 11/04/2014 | New Confirmation Statement filed |
| 10/04/2014 | New Confirmation Statement filed |
| 09/04/2014 | Edith Minnie Sheward (901240199) has left the board |
| 11/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 25/02/2013 | New Confirmation Statement filed |
| 22/02/2013 | Change in Reg. Office |
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