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ITS (HOLDCO) LIMITED

ITS (HOLDCO) LIMITED is an active private limited company, incorporated on 18 November 2019. The nature of the business is Wireless telecommunications activities. The company's registered office is on Cinnabar Court, Warrington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ITS (HOLDCO) LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number12320566
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 16600 CINNABAR COURT DARESBURY PARK
Address Line 2DARESBURY
Post TownWARRINGTON
CountryENGLAND
PostcodeWA4 4GE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date01/12/2024
Last Made Up Date17/11/2023

Return

Next Due Date16/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

61200 - Wireless telecommunications activities

Company Name History

From incorporation onwards:
ITS (HOLDCO) LIMITED

Directors

(The company's officers)
DAREN ANDREW STEADMAN BAYTHORPE
(~54 year old British national)
6600 CINNABAR COURT DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4GE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/11/2019
MR KEVIN DEREK GASKELL
(~65 year old British national)
6600 CINNABAR COURT DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4GE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/12/2019
MR DARRYL GUY MURPHY
(~58 year old British national)
ST HELENS 1 UNDERSHAFT, LONDON, EC3P 3DQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/04/2023
MR IAN SHERVELL
(~45 year old British national)
ST HELEN'S 1 UNDERSHAFT, LONDON, EC3P 3DQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/12/2019
MR ANDREW SIMPSON
(~44 year old British national)
6600 CINNABAR COURT DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4GE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/06/2022
MR CARL STUART KAMEEN
6600 CINNABAR COURT DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4GE, ENGLAND
  • Current Secretary
Appointed on 06/06/2022

Connections

(Shared officers)
2015 SUNBEAM LIMITED
  • MR IAN SHERVELL
  • MR IAN SHERVELL
  • MR IAN SHERVELL
AVIVA INVESTORS CTF HOLDCO 1 LIMITED
  • MR DARRYL GUY MURPHY
AVIVA INVESTORS CTF INFRASTRUCTURE MIDCO 1 LIMITED
  • MR IAN SHERVELL
AVIVA INVESTORS INFRASTRUCTURE INCOME B LIMITED
  • MR IAN SHERVELL
AVIVA INVESTORS INFRASTRUCTURE INCOME C LIMITED
  • MR DARRYL GUY MURPHY
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 (HOLDCO) LIMITED: Maps

Maps show the location of the postcode of the registered office, WA4 4GE.

Map of ITS (HOLDCO) LIMITED at local scale
Map of ITS (HOLDCO) LIMITED at local scale
Map of ITS (HOLDCO) LIMITED at district scale
Map of ITS (HOLDCO) 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 WA4 4GE

Other companies with registered offices in WA4 4GE:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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