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ITS GROUP HOLDINGS LIMITED

ITS GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 24 August 2021. The nature of the business is Activities of head offices. The company's registered office is on Bessborough Road, Harrow. 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: Group. ITS GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13582451
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/08/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 12, HOBBS HOUSE HARROVIAN BUSINESS VILLAGE
Address Line 2BESSBOROUGH ROAD
Post TownHARROW
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA1 3EX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date07/02/2025
Last Made Up Date24/01/2024

Return

Next Due Date21/09/2022
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)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
ITS GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR FELIX GARCIA HERNANDEZ
(~54 year old Spanish national)
15 CALLE ALAMEDA DEL VALLE, 4 C 28051, MADRID, SPAIN
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SPAIN
Appointed on 01/03/2022
MR JAMES RICHARD WRIGHT
(~55 year old British national)
2, HOBBS HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRODUCT DEVELOPMENT DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/08/2021
MRS PRITI SHAH
2, HOBBS HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX, UNITED KINGDOM
  • Current Secretary
Appointed on 01/03/2022

Connections

(Shared officers)
INFO TECHNOLOGY SUPPLY GROUP HOLDINGS LIMITED
  • MR JAMES RICHARD WRIGHT
  • MR JAMES RICHARD WRIGHT
ITS GROUP PROPERTIES LIMITED
  • MR JAMES RICHARD WRIGHT
ITS GROUP PROPERTY HOLDINGS LIMITED
  • MR JAMES RICHARD WRIGHT
WOODSIDE RESIDENTS ASSOCIATION (NEW HAW) LIMITED
  • MR JAMES RICHARD WRIGHT
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)

ITS GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 3EX.

Map of ITS GROUP HOLDINGS LIMITED at local scale
Map of ITS GROUP HOLDINGS LIMITED at local scale
Map of ITS GROUP HOLDINGS LIMITED at district scale
Map of ITS GROUP HOLDINGS 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 HA1 3EX

Other companies with registered offices in HA1 3EX:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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