ITI ENGINEERING HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11589419

Incorporation date

26/09/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

13/11/2025

Registration of charge 115894190004, created on 2025-11-12

View PDF (29 pages)

11/11/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

30/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (34 pages)

25/10/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (6 pages)

05/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (32 pages)

28/05/2024

Appointment of Mr Dominic John Murphy as a director on 2024-04-26

View PDF (2 pages)

24/05/2024

Statement of capital following an allotment of shares on 2024-04-26

View PDF (4 pages)

15/05/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/05/2024

Change of share class name or designation

View PDF (2 pages)

15/05/2024

Resolutions

View PDF (3 pages)

08/02/2024

Statement of capital following an allotment of shares on 2024-01-30

View PDF (3 pages)

06/10/2023

Confirmation statement made on 2023-09-25 with updates

View PDF (6 pages)

29/09/2023

Director's details changed for Ms Grace Ianna Henderson-Londono on 2023-09-01

View PDF (2 pages)

28/09/2023

Cessation of Alcuin Gp Iv Llp (As Nominee for the Fourth Alcuin Fund Lp) as a person with significant control on 2023-09-24

View PDF (1 pages)

08/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (31 pages)

19/05/2023

Memorandum and Articles of Association

View PDF (73 pages)

19/05/2023

Resolutions

View PDF (3 pages)

27/04/2023

Statement of capital following an allotment of shares on 2023-04-27

View PDF (3 pages)

11/04/2023

Termination of appointment of Craig Harrad as a secretary on 2023-03-30

View PDF (1 pages)

11/04/2023

Appointment of Mr Marcus Royle as a secretary on 2023-03-30

View PDF (2 pages)

13/12/2022

Termination of appointment of Andrew Ian Mills as a director on 2022-11-08

View PDF (1 pages)

23/11/2022

Confirmation statement made on 2022-09-25 with updates

View PDF (5 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

25/09/2026

Last change occurred

31/12/2024

Accounts

Group

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
Morrison, Graham	Director	26/09/2018 - Present	9
Hardy, Mark Edward	Director	12/01/2021 - Present	22
Henderson-Londono, Grace Ianna	Director	13/11/2018 - Present	26
Mills, Andrew Ian	Director	06/12/2018 - 08/11/2022	17
Murphy, Dominic John	Director	26/04/2024 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About ITI ENGINEERING HOLDINGS LIMITED

ITI ENGINEERING HOLDINGS LIMITED is an(a) Active company incorporated on 26/09/2018 with the registered office located at Iti Operations Limited Rotherside Road, Eckington, Sheffield S21 4HL. 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 ITI ENGINEERING HOLDINGS LIMITED?

ITI ENGINEERING HOLDINGS LIMITED is currently Active. It was registered on 26/09/2018 .

Where is ITI ENGINEERING HOLDINGS LIMITED located?

ITI ENGINEERING HOLDINGS LIMITED is registered at Iti Operations Limited Rotherside Road, Eckington, Sheffield S21 4HL.

What does ITI ENGINEERING HOLDINGS LIMITED do?

ITI ENGINEERING HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ITI ENGINEERING HOLDINGS LIMITED?

The latest filing was on 13/11/2025: Registration of charge 115894190004, created on 2025-11-12.