ITE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 6RG

Company number 06975153
Status Active
Incorporation Date 28 July 2009
Company Type Private Limited Company
Address 105 SALUSBURY ROAD, LONDON, NW6 6RG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Secretary's details changed for Mrs Anneka Milham on 10 March 2017; Appointment of Mr Andrew Beach as a director on 16 January 2017; Termination of appointment of Benjamin Shaun Jackson as a director on 1 September 2016. The most likely internet sites of ITE HOLDINGS LIMITED are www.iteholdings.co.uk, and www.ite-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Ite Holdings Limited is a Private Limited Company. The company registration number is 06975153. Ite Holdings Limited has been working since 28 July 2009. The present status of the company is Active. The registered address of Ite Holdings Limited is 105 Salusbury Road London Nw6 6rg. . KINGAN, Anneka is a Secretary of the company. BEACH, Andrew is a Director of the company. HUDSON, William David is a Director of the company. MCEWAN, Desmond William James is a Director of the company. Secretary GADHIA, Anil Harilal has been resigned. Director ALAGAPPA, Jane Pattammal has been resigned. Director JACKSON, Benjamin Shaun has been resigned. Director JONES, Neil Garth has been resigned. Director WREFORD, Spencer James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KINGAN, Anneka
Appointed Date: 09 October 2015
Director
BEACH, Andrew
Appointed Date: 16 January 2017
50 years old
Director
HUDSON, William David
Appointed Date: 06 June 2016
62 years old
Director
MCEWAN, Desmond William James
Appointed Date: 29 May 2012
45 years old

Resigned Directors

Secretary
GADHIA, Anil Harilal
Resigned: 09 October 2015
Appointed Date: 01 December 2010
Director
ALAGAPPA, Jane Pattammal
Resigned: 29 May 2012
Appointed Date: 28 July 2009
48 years old
Director
JACKSON, Benjamin Shaun
Resigned: 01 September 2016
Appointed Date: 16 December 2015
41 years old
Director
JONES, Neil Garth
Resigned: 16 December 2015
Appointed Date: 24 August 2009
59 years old
Director
WREFORD, Spencer James
Resigned: 06 August 2009
Appointed Date: 28 July 2009
54 years old

Persons With Significant Control

Ite Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITE HOLDINGS LIMITED Events

17 Mar 2017
Secretary's details changed for Mrs Anneka Milham on 10 March 2017
20 Jan 2017
Appointment of Mr Andrew Beach as a director on 16 January 2017
01 Sep 2016
Termination of appointment of Benjamin Shaun Jackson as a director on 1 September 2016
01 Aug 2016
Confirmation statement made on 28 July 2016 with updates
27 Jun 2016
Appointment of Mr William David Hudson as a director on 6 June 2016
...
... and 34 more events
18 Aug 2010
Director's details changed for Jane Pattammal Alagappa on 2 October 2009
26 Apr 2010
Termination of appointment of Spencer Wreford as a director
22 Sep 2009
Director appointed neil jones
16 Sep 2009
Accounting reference date extended from 31/07/2010 to 30/09/2010
28 Jul 2009
Incorporation

ITE HOLDINGS LIMITED Charges

19 June 2015
Charge code 0697 5153 0003
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
30 July 2014
Charge code 0697 5153 0002
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: The intellectual property being:. Title: ite travel…
23 December 2010
Debenture
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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