ITCHEN VALLEY HOLDINGS LTD
ITCHEN VALLEY HOLDINGS LTD is an active private limited company, incorporated on 23 March 2021. The nature of the business is Activities of construction holding companies. The company's registered office is on Knowle Lane, Eastleigh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ITCHEN VALLEY HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13285565 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/03/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 9 DEER PARK FARM KNOWLE LANE |
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Address Line 2 | FAIR OAK |
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Post Town | EASTLEIGH |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | SO50 7DZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/03/2025 |
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Last Made Up Date | 08/03/2024 |
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Return
Next Due Date | 20/04/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
64203 - Activities of construction holding companies
Company Name History
From incorporation onwards:
ITCHEN VALLEY HOLDINGS LTD
Directors
(The company's officers)
MR STEPHEN PAUL HAMLEN
(~65 year old British national)
UNIT 9, DEER PARK FARM KNOWLE LANE, HORTON HEATH, EASTLEIGH, SO50 7DZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/03/2021
MR SIMON INGRAM
(~60 year old British national)
UNIT 9, DEER PARK FARM KNOWLE LANE, HORTON HEATH, EASTLEIGH, SO50 7DZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/03/2021
Shareholders
(Persons of Significant Control)
Mr Stephen Paul Hamlen
(~65 year old British national)
Unit 9, Deer Park Farm, Knowle Lane, Horton Heath, Eastleigh, SO50 7DZ, 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 23/03/2021
Mr Simon Ingram
(~60 year old British national)
Unit 9, Deer Park Farm, Knowle Lane, Horton Heath, Eastleigh, SO50 7DZ, 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 23/03/2021
Connections
(Shared officers)
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)
ITCHEN VALLEY HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, SO50 7DZ.
Map of ITCHEN VALLEY HOLDINGS LTD at local scale
Map of ITCHEN VALLEY HOLDINGS LTD at district scale
More Companies in SO50 7DZ
Other companies with registered offices in SO50 7DZ:
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)