ITHACA HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ITHACA HOLDINGS LIMITED
COMPANY NUMBER
05322484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/12/2004
(19 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
30/12/2004
25/08/2005
HAMSARD 2790 LIMITED
ENGLAND
SE1 8BF
240 Blackfriars Road
London
England SE1 8BF
SE1 8BF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 12/12/2024 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 12/12/2024 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
Credit Risk Overview
Want to learn more about ITHACA 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITHACA 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 266 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 264 |
View Report |
|
31/03/2005 - 13/09/2007 (2 years and 5 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
|
Born in Feb 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 12/12/2024 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 12/12/2024 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 04/07/2024 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 18/04/2024 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 23/11/2023 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 12/10/2023 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 12/10/2023 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 12/10/2023 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 09/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 21/04/2015 | Change in Reg. Office |
| 09/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 01/05/2013 | New Board Member Carl Adrian (913400686) Appointed |
| 18/04/2013 | Jane Kevan Risby-Rose (912292330) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 07/01/2013 | New Annual Return filed |
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