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 Number14214365
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 19 MERCHANT COURT
Address Line 2MONKTON BUSINESS PARK SOUTH
Post TownHEBBURN
CountryUNITED KINGDOM
PostcodeNE31 2EX

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/03/2025
Last Made Up Date08/03/2024

Return

Next Due Date01/08/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of ITCSH LIMITED at district scale
Map of ITCSH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)