ITARMI HOLDCO LIMITED

ITARMI HOLDCO LIMITED is an active private limited company, incorporated on 23 August 2017. The nature of the business is Other telecommunications activities. The company's registered office is on Church Street, Leatherhead. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. ITARMI HOLDCO LIMITED previously had the company name ITARMI LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	FIRST FLOOR MANOR HOUSE
Address Line 2	CHURCH STREET
Post Town	LEATHERHEAD
Country	ENGLAND
Postcode	KT22 8DN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	20/09/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From 13/11/2018 onwards:

ITARMI HOLDCO LIMITED

Prior to 13/11/2018:

ITARMI LIMITED

Directors

(The company's officers)

MR BRANDON BEKKER

(~50 year old South African national)

194 1 GLENBEIGH, 194 KLOOF ROAD, BANTRY BAY, CAPE TOWN 8001, SOUTH AFRICA

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 21/11/2023

MR BRETT ANDREW RILEY

(~50 year old British national)

44 THE MURREYS, ASHTEAD, KT21 2LU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/10/2017

MRS JENNIE ELIZABETH RILEY

(~43 year old British national)

44 THE MURREYS, ASHTEAD, KT21 2LU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/08/2017

Shareholders

(Persons of Significant Control)

Mr Brett Andrew Riley

(~43 year old British national)

First Floor Manor House, Church Street, Leatherhead, KT22 8DN, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 23/08/2017

Connections

(Shared officers)

ITARMI 2 LIMITED

MR BRETT ANDREW RILEY

ITARMI LIMITED

MR BRETT ANDREW RILEY

ITARMI UK LIMITED

MRS JENNIE ELIZABETH RILEY

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)