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ITH GROUP LIMITED

ITH GROUP LIMITED is an active private limited company, incorporated on 9 February 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gracechurch Street, London. 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: Group. ITH GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09427930
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/02/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O RPGCC
Address Line 240 GRACECHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3V 0BT

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date23/02/2025
Last Made Up Date09/02/2024

Return

Next Due Date09/03/2017
Last Made Up Date09/02/2016

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:
ITH GROUP LIMITED

Directors

(The company's officers)
MR ADAM SIMON BLOOM
(~51 year old British national)
C/O RPGCC 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
  • Current Director
  • Gives occupation as PHARMACIST
  • Usually resident in UNITED KINGDOM
Appointed on 09/02/2015
MRS KAREN JOY BLOOM
(~58 year old British national)
C/O RPGCC 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
  • Current Director
  • Gives occupation as PHARMACIST
  • Usually resident in UNITED KINGDOM
Appointed on 09/02/2015
ANDREW WINSTANLEY
(~57 year old British national)
C/O RPGCC 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2016

Shareholders

(Persons of Significant Control)
Mrs Karen Joy Bloom
(~58 year old British national)
C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Adam Simon Bloom
(~51 year old British national)
C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
  • 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)
  • MR ADAM SIMON BLOOM
  • MRS KAREN JOY BLOOM
  • MR ADAM SIMON BLOOM
  • MRS KAREN JOY BLOOM
  • MR ADAM SIMON BLOOM
  • KAREN JOY BLOOM
  • MR ADAM SIMON BLOOM
  • MRS KAREN JOY BLOOM
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)

ITH GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0BT.

Map of ITH GROUP LIMITED at local scale
Map of ITH GROUP LIMITED at local scale
Map of ITH GROUP LIMITED at district scale
Map of ITH GROUP 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 EC3V 0BT

Other companies with registered offices in EC3V 0BT:

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)
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