THE ITALIA CONTI TRUST

Key Data

Status

Active

Company No.

01848136

Incorporation date

13/09/1984

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2023)

04/02/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

03/02/2026

Appointment of Mr David Philip Edwards as a director on 2025-11-28

View PDF (2 pages)

03/02/2026

Appointment of Mr Andrew Charles Shepherd as a director on 2025-11-28

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03/02/2026

Appointment of Ms Edith Woi as a director on 2025-11-28

View PDF (2 pages)

03/02/2026

Termination of appointment of Richard John Blackwell as a director on 2026-01-12

View PDF (1 pages)

03/02/2026

Appointment of Mrs Jane Melanie Cronwright-Brown as a director on 2025-11-28

View PDF (2 pages)

03/02/2026

Appointment of Ms Ailsa Margaret Mcintyre as a director on 2025-11-28

View PDF (2 pages)

03/06/2025

Total exemption full accounts made up to 2024-08-31

View PDF (15 pages)

24/01/2025

Memorandum and Articles of Association

View PDF (13 pages)

24/01/2025

Resolutions

View PDF (1 pages)

14/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

14/01/2025

Cessation of Sue Rosemary Hanness as a person with significant control on 2024-11-21

View PDF (1 pages)

14/01/2025

Notification of Richard John Blackwell as a person with significant control on 2024-03-15

View PDF (2 pages)

13/01/2025

Termination of appointment of Sue Rosemary Hanness as a director on 2024-11-21

View PDF (1 pages)

10/06/2024

Appointment of Mr Richard John Blackwell as a director on 2024-03-15

View PDF (2 pages)

04/06/2024

Total exemption full accounts made up to 2023-08-31

View PDF (16 pages)

09/02/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

26/01/2024

Memorandum and Articles of Association

View PDF (13 pages)

26/01/2024

Resolutions

View PDF (1 pages)

23/01/2024

Change of name notice

View PDF (2 pages)

23/01/2024

Name change exemption from using 'limited' or 'cyfyngedig'

View PDF (1 pages)

23/01/2024

Certificate of change of name

View PDF (2 pages)

16/11/2023

Appointment of Kathyann Darmody as a secretary on 2023-07-19

View PDF (2 pages)

16/11/2023

Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to 2 Henry Plaza Victoria Way Woking Surrey GU21 6BU on 2023-11-16

View PDF (1 pages)

10/06/2023

Total exemption full accounts made up to 2022-08-31

View PDF (25 pages)

15/05/2023

Notification of Janine Eaton as a person with significant control on 2023-05-12

View PDF (2 pages)

15/05/2023

Withdrawal of a person with significant control statement on 2023-05-15

View PDF (2 pages)

15/05/2023

Notification of Sue Rosemary Hanness as a person with significant control on 2023-05-12

View PDF (2 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

31/08/2024

Next confirmation date

03/01/2027

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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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
Thomas, Beverley	Director	08/01/2020 - 30/06/2022	-
Newton-Jarvis, Hayley	Director	31/01/2008 - 27/03/2018	5
Blackwell, Richard John	Director	15/03/2024 - 12/01/2026	7
Edwards, David Philip	Director	28/11/2025 - Present	13
Shepherd, Andrew Charles	Director	28/11/2025 - Present	4

Persons with Significant Control

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

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

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

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Description

About THE ITALIA CONTI TRUST

THE ITALIA CONTI TRUST is an(a) Active company incorporated on 13/09/1984 with the registered office located at 2 Henry Plaza, Victoria Way, Woking, Surrey GU21 6BU. There are currently 7 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 THE ITALIA CONTI TRUST?

THE ITALIA CONTI TRUST is currently Active. It was registered on 13/09/1984 .

Where is THE ITALIA CONTI TRUST located?

THE ITALIA CONTI TRUST is registered at 2 Henry Plaza, Victoria Way, Woking, Surrey GU21 6BU.

What does THE ITALIA CONTI TRUST do?

THE ITALIA CONTI TRUST operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for THE ITALIA CONTI TRUST?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-03 with no updates.