ITITECH HOLDING LTD
ITITECH HOLDING LTD is an active private limited company, incorporated on 15 September 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Craven Street, London. The company's next accounts are due on 15 June 2025, and fall under the accounts category: No Accounts Filed. ITITECH HOLDING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15140527 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/09/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 38 CRAVEN STREET |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | WC2N 5NG |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 15/06/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 28/09/2024 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 13/10/2024 |
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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:
ITITECH HOLDING LTD
Directors
(The company's officers)
MR BRUNO BENETTI
(~77 year old Italian national)
38 CRAVEN STREET, LONDON, WC2N 5NG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ITALY
Appointed on 15/09/2023
MR RUSTAMOV KAMRAN
(~73 year old Azerbaijani national)
38 CRAVEN STREET, LONDON, WC2N 5NG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AZERBAIJAN
Appointed on 15/09/2023
MS ELENA PETTENUZZO
(~45 year old Italian national)
38 CRAVEN STREET, LONDON, WC2N 5NG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/09/2023
Shareholders
(Persons of Significant Control)
Mr Rustamov Kamran
(~73 year old Azerbaijani national)
38 Craven Street, London, WC2N 5NG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/09/2023
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)
More Companies in WC2N 5NG
Other companies with registered offices in WC2N 5NG:
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)
