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ITAB HOLDINGS UK LTD

ITAB HOLDINGS UK LTD is an active private limited company, incorporated on 3 January 2001. The nature of the business is Activities of head offices. The company's registered office is on Swallowdale Lane, Hemel Hempstead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ITAB HOLDINGS UK LTD has three previous names, the most recent of which was ITAB UK LTD. The company has four mortgage charges, three of which are outstanding.

Company Information

Company Number04135080
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/01/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1CITY HOUSE
Address Line 2SWALLOWDALE LANE
Post TownHEMEL HEMPSTEAD
CountyHERTFORDSHIRE
PostcodeHP2 7EA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date28/02/2024
Last Made Up Date14/02/2023

Return

Next Due Date14/03/2017
Last Made Up Date14/02/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 27/11/2018 onwards:
ITAB HOLDINGS UK LTD
From 02/02/2011 to 27/11/2018:
ITAB UK LTD
From 03/06/2004 to 02/02/2011:
ITAB-CG(UK)LIMITED
Prior to 03/06/2004:
INDIGO BUILDING SERVICES PLC

Directors

(The company's officers)
MS ULRIKA ELISABETH BERGMO SKÖLD
(~56 year old Swedish national)
ITAB SHOP CONCEPT AB INSTRUMENTVÄGEN 2, 550 09 JÖNKÖPING, SWEDEN
  • Current Director
  • Gives occupation as CFO
  • Usually resident in SWEDEN
Appointed on 06/10/2021
MR ULF ANDRÉAS ELGAARD
(~52 year old Swedish national)
ITAB SHOP CONCEPT AB INSTRUMENTVÄGEN 2, 550 09 JÖNKÖPING, SWEDEN
  • Current Director
  • Gives occupation as CEO
  • Usually resident in SWEDEN
Appointed on 06/10/2021
MR ROY TIMOTHY FRENCH
(~58 year old British national)
CITY HOUSE, SWALLOWDALE LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7EA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/06/2012
MR NICK HUGHES
(~54 year old British national)
CITY HOUSE, SWALLOWDALE LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7EA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/06/2021
MR ANDREW JOHN TWEDDLE
(~59 year old Other national)
15 REPTON GARDENS, GIDEA PARK, ROMFORD, ESSEX, RM2 5LS
  • Current Secretary
  • Gives occupation as ACCOUNTANT
Appointed on 06/04/2009

Connections

(Shared officers)
  • MS ULRIKA ELISABETH BERGMO SKÖLD
  • MR ULF ANDRÉAS ELGAARD
  • MR ROY TIMOTHY FRENCH
  • MR NICK HUGHES
  • MS ULRIKA ELISABETH BERGMO SKÖLD
  • MR ULF ANDRÉAS ELGAARD
  • MR ROY TIMOTHY FRENCH
  • MR NICK HUGHES
  • MR ANDREW JOHN TWEDDLE
  • MS ULRIKA ELISABETH BERGMO SKÖLD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ITAB HOLDINGS UK LTD: Maps

Maps show the location of the postcode of the registered office, HP2 7EA.

Map of ITAB HOLDINGS UK LTD at local scale
Map of ITAB HOLDINGS UK LTD at local scale
Map of ITAB HOLDINGS UK LTD at district scale
Map of ITAB HOLDINGS UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP2 7EA

Other companies with registered offices in HP2 7EA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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