ITAB HOLDINGS UK LTD

Key Data

Status

Active

Company No.

04135080

Incorporation date

03/01/2001

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2023)

29/01/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

14/01/2026

Appointment of Mr Andreas per Erik Helmersson as a director on 2026-01-06

View PDF (2 pages)

14/01/2026

Appointment of Mr Timothy James Shorey as a director on 2026-01-06

View PDF (2 pages)

14/01/2026

Appointment of Mr Timothy James Shorey as a secretary on 2026-01-06

View PDF (2 pages)

14/01/2026

Termination of appointment of Ulf Andréas Elgaard as a director on 2026-01-06

View PDF (1 pages)

14/01/2026

Termination of appointment of Ulrika Elisabeth Bergmo Sköld as a director on 2026-01-06

View PDF (1 pages)

21/08/2025

Full accounts made up to 2024-12-31

View PDF (158 pages)

03/06/2025

Termination of appointment of Andrew John Tweddle as a secretary on 2025-06-02

View PDF (1 pages)

17/04/2025

Appointment of Mr Stephen Mark Jones as a director on 2025-04-17

View PDF (2 pages)

17/04/2025

Termination of appointment of Roy Timothy French as a director on 2025-04-16

View PDF (1 pages)

19/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

28/11/2024

Secretary's details changed for Mr Andrew John Tweddle on 2024-11-27

View PDF (1 pages)

16/10/2024

Amended full accounts made up to 2023-12-31

View PDF (120 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

11/04/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

20/06/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

21/03/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gustavsson Mikael Kjell Christer	Director	06/04/2009 - 06/10/2021	20
Hoare, Andrew	Director	03/01/2001 - 15/06/2012	23
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	03/01/2001 - 03/01/2001	2863
ASHCROFT CAMERON SECRETARIES LIMITED	Corporate Director	03/01/2001 - 03/01/2001	149
Ashcroft Cameron Nominees Limited	Nominee Director	03/01/2001 - 03/01/2001	2796

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ITAB HOLDINGS UK LTD

ITAB HOLDINGS UK LTD is an(a) Active company incorporated on 03/01/2001 with the registered office located at City House, Swallowdale Lane, Hemel Hempstead, Hertfordshire HP2 7EA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ITAB HOLDINGS UK LTD?

ITAB HOLDINGS UK LTD is currently Active. It was registered on 03/01/2001 .

Where is ITAB HOLDINGS UK LTD located?

ITAB HOLDINGS UK LTD is registered at City House, Swallowdale Lane, Hemel Hempstead, Hertfordshire HP2 7EA.

What does ITAB HOLDINGS UK LTD do?

ITAB HOLDINGS UK LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ITAB HOLDINGS UK LTD?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-28 with no updates.