ITANI HOLDINGS LTD

Key Data

Status

Active

Company No.

12469165

Incorporation date

18/02/2020

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2023)

02/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

26/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

04/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

02/01/2025

Registered office address changed from Ambassador Buildings Pontnewynydd Industrial Estate Pontypool Torfaen NP4 6YW United Kingdom to Unit 1 Ambassador Buildings Pontnewynydd Industrial Estate Pontypool Torfaen NP4 6YW on 2025-01-02

View PDF (1 pages)

02/01/2025

Change of details for A&Z Itani Holdings Ltd as a person with significant control on 2025-01-02

View PDF (2 pages)

02/01/2025

Director's details changed for Mr Zouhair Musbah Itani on 2025-01-02

View PDF (2 pages)

02/01/2025

Director's details changed for Mrs Alison Jane Itani on 2025-01-02

View PDF (2 pages)

06/11/2024

Registration of charge 124691650007, created on 2024-10-30

View PDF (11 pages)

07/10/2024

Registration of charge 124691650006, created on 2024-09-27

View PDF (17 pages)

31/05/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

14/05/2024

Registration of charge 124691650005, created on 2024-05-14

View PDF (19 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

28/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

25/05/2023

Registration of charge 124691650003, created on 2023-05-25

View PDF (20 pages)

25/05/2023

Registration of charge 124691650004, created on 2023-05-25

View PDF (20 pages)

02/05/2023

Registration of charge 124691650001, created on 2023-05-02

View PDF (19 pages)

02/05/2023

Registration of charge 124691650002, created on 2023-05-02

View PDF (21 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-66.37 % *

* during past year

Cash in Bank

£10,911.00

Business linkages

Check business linkages of ITANI HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
690.66K
-
0.00
12.00K
-

2022
0
874.75K
-
0.00
32.44K
-

2023
0
243.50K
-
0.00
10.91K
-

2023
0
243.50K
-
0.00
10.91K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

243.50K £-72.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.91K £-66.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ITANI HOLDINGS LTD

ITANI HOLDINGS LTD is an(a) Active company incorporated on 18/02/2020 with the registered office located at Unit 1 Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool, Torfaen NP4 6YW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ITANI HOLDINGS LTD?

ITANI HOLDINGS LTD is currently Active. It was registered on 18/02/2020 .

Where is ITANI HOLDINGS LTD located?

ITANI HOLDINGS LTD is registered at Unit 1 Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool, Torfaen NP4 6YW.

What does ITANI HOLDINGS LTD do?

ITANI HOLDINGS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ITANI HOLDINGS LTD?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-02-01 with no updates.