ITALIK HOLDINGS LIMITED

ITALIK HOLDINGS LIMITED is an active private limited company, incorporated on 18 July 2007. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Rudgate, Wetherby. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ITALIK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2B RUDGATE COURT
Address Line 2	WALTON
Post Town	WETHERBY
County	WEST YORKSHIRE
Postcode	LS23 7BF

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/08/2024
Last Made Up Date	18/07/2023

Return

Next Due Date	15/08/2016
Last Made Up Date	18/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ITALIK HOLDINGS LIMITED

Directors

(The company's officers)

MR MAXWELL CARR

(~56 year old British national)

2B RUDGATE COURT, WALTON, WETHERBY, WEST YORKSHIRE, LS23 7BF

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in ENGLAND

Appointed on 18/07/2007

MR ROBERT FIELD

(~63 year old British national)

2B RUDGATE COURT, WALTON, WETHERBY, WEST YORKSHIRE, LS23 7BF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/07/2007

MR STEPHEN MARK PILKINGTON

(~54 year old British national)

2B RUDGATE COURT, WALTON, WETHERBY, WEST YORKSHIRE, LS23 7BF

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in ENGLAND

Appointed on 18/07/2007

MRS LORRAINE BISHOP

2B RUDGATE COURT, WALTON, WETHERBY, WEST YORKSHIRE, LS23 7BF

Current Secretary

Appointed on 30/01/2012

Shareholders

(Persons of Significant Control)

Mr Robert Field

(~63 year old British national)

2b, Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Stephen Mark Pilkington

(~54 year old British national)

2b, Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Maxwell Carr

(~56 year old British national)

2b, Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ITALIK LIMITED

MR MAXWELL CARR
MR ROBERT FIELD
MR STEPHEN MARK PILKINGTON

Source: Companies House

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)