ITALIA CONTI HOLDINGS LIMITED
ITALIA CONTI HOLDINGS LIMITED is an active private limited company, incorporated on 23 September 1980. The nature of the business is Activities of head offices. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Group. ITALIA CONTI HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 01518486 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/09/1980 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR |
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Address Line 2 | 45 PALL MALL |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1Y 5JG |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 17/01/2025 |
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Last Made Up Date | 03/01/2024 |
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Return
Next Due Date | 16/02/2017 |
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Last Made Up Date | 19/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
ITALIA CONTI HOLDINGS LIMITED
Directors
(The company's officers)
SAMANTHA LINDA CAROLE NEWTON
(~69 year old British national)
GROUND FLOOR 45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/05/2016
MISS ANNE MARGARET SHEWARD
(~72 year old British national)
GROUND FLOOR 45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/09/1980
MISS GAYNOR SHEWARD
(~64 year old British national)
11 KASMIR CLOSE, NEW HAW, SURREY, GU4 7DT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/1995
Shareholders
(Persons of Significant Control)
Miss Anne Margaret Sheward
(~72 year old British national)
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- SAMANTHA LINDA CAROLE NEWTON
- MISS ANNE MARGARET SHEWARD
- MISS GAYNOR SHEWARD
- SAMANTHA LINDA CAROLE NEWTON
- MISS ANNE MARGARET SHEWARD
- MISS GAYNOR SHEWARD
ITALIA CONTI ARTS CENTRE LIMITED
- SAMANTHA LINDA CAROLE NEWTON
- SAMANTHA LINDA CAROLE NEWTON
- MISS ANNE MARGARET SHEWARD
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)
ITALIA CONTI HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1Y 5JG.
Map of ITALIA CONTI HOLDINGS LIMITED at local scale
Map of ITALIA CONTI HOLDINGS LIMITED at district scale
More Companies in SW1Y 5JG
Other companies with registered offices in SW1Y 5JG:
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)