ITCSH LIMITED
ITCSH LIMITED is an active private limited company, incorporated on 4 July 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Merchant Court, Hebburn. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. ITCSH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14214365 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/07/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9 MERCHANT COURT |
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Address Line 2 | MONKTON BUSINESS PARK SOUTH |
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Post Town | HEBBURN |
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Country | UNITED KINGDOM |
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Postcode | NE31 2EX |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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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 | 01/08/2023 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ITCSH LIMITED
Directors
(The company's officers)
MRS KATE ANDERSON
(~44 year old British national)
9 MERCHANT COURT, MONKTON BUSINESS PARK SOUTH, HEBBURN, NE31 2EX, UNITED KINGDOM
- Current Director
- Gives occupation as HR
- Usually resident in ENGLAND
Appointed on 01/03/2023
MR PETER MICHAEL ANDERSON
(~46 year old British national)
9 MERCHANT COURT, MONKTON BUSINESS PARK SOUTH, HEBBURN, NE31 2EX, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/07/2022
MR CHRISTOPHER GEORGE POTTS
(~46 year old British national)
9 MERCHANT COURT, MONKTON BUSINESS PARK SOUTH, HEBBURN, NE31 2EX, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/07/2022
MRS LOUISE POTTS
(~45 year old British national)
9 MERCHANT COURT, MONKTON BUSINESS PARK SOUTH, HEBBURN, NE31 2EX, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/03/2023
Shareholders
(Persons of Significant Control)
Mr Christopher George Potts
(~46 year old British national)
9, Merchant Court, Monkton Business Park South, Hebburn, NE31 2EX, United Kingdom
- 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 04/07/2022
Mr Peter Michael Anderson
(~46 year old British national)
West Villa, Cramlington Hall, Cramlington, Northumberland, NE23 6PZ, United Kingdom
- 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 04/07/2022
Connections
(Shared officers)
- MRS KATE ANDERSON
- MRS LOUISE POTTS
VICARAGE ROAD LIMITED
- MR CHRISTOPHER GEORGE POTTS
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)
ITCSH LIMITED: Maps
Maps show the location of the postcode of the registered office, NE31 2EX.
Map of ITCSH LIMITED at local scale
Map of ITCSH LIMITED at district scale
More Companies in NE31 2EX
Other companies with registered offices in NE31 2EX:
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)