Company NameITY Holdings UK Limited
DirectorMichael Jorge Sumares
Company StatusActive
Company Number14490625
CategoryPrivate Limited Company
Incorporation Date17 November 2022(1 year, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64202Activities of production holding companies

Director

Director NameMr Michael Jorge Sumares
Date of BirthJuly 1983 (Born 40 years ago)
NationalityPortuguese
StatusCurrent
Appointed17 November 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Young Street
London
W8 5EH

Location

Registered Address5 Young Street
London
W8 5EH
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Next Accounts Due17 August 2024 (3 months, 4 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Latest Return16 November 2023 (5 months ago)
Next Return Due30 November 2024 (7 months, 2 weeks from now)

Filing History

1 December 2023Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
30 November 2023Confirmation statement made on 16 November 2023 with updates (5 pages)
30 November 2023Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (1 page)
8 September 2023Notification of Endeavour Mining Plc as a person with significant control on 17 November 2022 (2 pages)
8 September 2023Cessation of Sebastien Bernard De Montessus De Ballore-Augier De Cremiers as a person with significant control on 5 September 2023 (1 page)
13 January 2023Statement of capital following an allotment of shares on 3 January 2023
  • GBP 766,090,001.00
(4 pages)
23 November 2022Current accounting period extended from 30 November 2023 to 31 December 2023 (1 page)
17 November 2022Incorporation
Statement of capital on 2022-11-17
  • GBP 1
(21 pages)