ITAB HOLDINGS UK LTD
Active - Accounts Filed
General Information
NAME
ITAB HOLDINGS UK LTD
COMPANY NUMBER
04135080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/01/2001
(23 years and 11 months old)
WEBSITE
http://itab.se
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/02/2011
27/11/2018
ITAB UK LTD
View all previous names
HERTFORDSHIRE
HP2 7EA
Telephone: 01442419419
TPS: No
City House
Swallowdale Lane
Hemel Hempstead Industrial Estat
Hemel Hempstead, Hertfordshire
HP2 7EA
Telephone: 419419
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 |
|---|---|---|
| ITAB SHOP CONCEPT AB | N/A | N/A |
| ITAB HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| COGHUSK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ITAB HOLDINGS UK LTD?
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 ITAB HOLDINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITAB HOLDINGS UK LTD?
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 |
|---|---|---|---|---|
|
06/04/2009 - Present (15 years and 7 months) Born in May 1964 (age: 60) |
Active | Secretary |
Current: 3 Past: 9 |
View Report |
|
11/06/2012 - Present (12 years and 5 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
07/06/2021 - Present (3 years and 5 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
06/10/2021 - Present (3 years and 1 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
06/10/2021 - Present (3 years and 1 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITAB SHOP CONCEPT AB | N/A | N/A |
| ITAB HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| COGHUSK LIMITED | Company is dissolved | View Report |
| ITAB PROLIGHT UK LIMITED | Company is dissolved | View Report |
| ITAB LIGHTING LIMITED | Company is dissolved | View Report |
| ITAB SHOPFIT LIMITED | Company is dissolved | View Report |
| ITAB UK LTD | Active - Accounts Filed | View Report |
| MAXTED HOLDINGS LIMITED | Company is dissolved | View Report |
| ITAB INTERIORS LTD | Non-Trading | View Report |
| ITAB SHOP PRODUCTS UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 11/10/2021 | New Board Member Ulrika Elisabeth Bergmo Skold (928808402) Appointed |
| 11/10/2021 | New Board Member Ulf Andreas Elgaard (928808336) Appointed |
| 08/10/2021 | Mikael Kjell Christer Gustavsson (911611864) has left the board |
| 05/10/2021 | Mikael Kjell Christer Gustavsson (911611864) has left the board |
| 05/10/2021 | New Board Member Ulrika Elisabeth Bergmo Skold (928808402) Appointed |
| 05/10/2021 | New Board Member Ulf Andreas Elgaard (928808336) Appointed |
| 09/06/2021 | New Board Member Nick Hughes (928396405) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 24/01/2019 | David Anthony Dignam (925424759) has left the board |
| 24/01/2019 | New Board Member David Anthony Dignam (925424811) Appointed |
| 17/01/2019 | New Board Member David Anthony Dignam (925424759) Appointed |
| 08/10/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
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