ITHAKA GROUP HOLDINGS LIMITED

ITHAKA GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 31 March 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Clarke Street, Derby. 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: Micro Entity. ITHAKA GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 DERWENT BUSINESS CENTRE
Address Line 2	CLARKE STREET
Post Town	DERBY
Country	ENGLAND
Postcode	DE1 2BU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/05/2024
Last Made Up Date	10/05/2023

Return

Next Due Date	28/04/2023
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ITHAKA GROUP HOLDINGS LIMITED

Directors

(The company's officers)

MRS KATE ANDERSON

(~39 year old British national)

1 DERWENT BUSINESS CENTRE CLARKE STREET, DERBY, DE1 2BU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2022

MR WILL ANDERSON

(~37 year old British national)

1 DERWENT BUSINESS CENTRE CLARKE STREET, DERBY, DE1 2BU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/03/2022

Shareholders

(Persons of Significant Control)

Mr Will Anderson

(~37 year old British national)

1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England

Owns between 25% and 50% of the shares.
Has the right to appoint and remove directors.

Notified on 31/03/2022

Mrs Kate Anderson

(~39 year old British national)

1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England

Owns between 25% and 50% of the shares.

Notified on 12/04/2022

Connections

(Shared officers)

BARBAROSSA BROTHERS LTD

MR WILL ANDERSON

GROOM MANIFEST LIMITED

MR WILL ANDERSON

ITHAKA ESTATES LIMITED

MRS KATE ANDERSON
MR WILL ANDERSON

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)