ITHR GROUP PLC
LONDON

Hellopages » Greater London » Camden » WC1V 7AA

Company number 07190703
Status Active
Incorporation Date 16 March 2010
Company Type Public Limited Company
Address 9TH FLOOR BERKSHIRE HOUSE, HIGH HOLBORN, LONDON, ENGLAND, WC1V 7AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Termination of appointment of Roger John Moore as a secretary on 8 November 2016. The most likely internet sites of ITHR GROUP PLC are www.ithrgroup.co.uk, and www.ithr-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ithr Group Plc is a Public Limited Company. The company registration number is 07190703. Ithr Group Plc has been working since 16 March 2010. The present status of the company is Active. The registered address of Ithr Group Plc is 9th Floor Berkshire House High Holborn London England Wc1v 7aa. . GALLAGHER, Sean Michael is a Director of the company. MEE, Gareth is a Director of the company. Secretary HOLLIGAN, Kenneth has been resigned. Secretary MOORE, Roger John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GALLAGHER, Sean Michael
Appointed Date: 16 March 2010
61 years old

Director
MEE, Gareth
Appointed Date: 16 March 2010
55 years old

Resigned Directors

Secretary
HOLLIGAN, Kenneth
Resigned: 11 February 2016
Appointed Date: 16 March 2010

Secretary
MOORE, Roger John
Resigned: 08 November 2016
Appointed Date: 02 March 2016

Persons With Significant Control

Mr Sean Michael Gallagher
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ITHR GROUP PLC Events

21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
06 Dec 2016
Group of companies' accounts made up to 31 March 2016
21 Nov 2016
Termination of appointment of Roger John Moore as a secretary on 8 November 2016
27 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 96,500

03 Mar 2016
Appointment of Mr Roger John Moore as a secretary on 2 March 2016
...
... and 18 more events
11 Mar 2011
Registered office address changed from Victory House Leicester Place London WC2H 7BZ United Kingdom on 11 March 2011
10 Sep 2010
Statement of capital following an allotment of shares on 1 April 2010
  • GBP 106,500

09 Sep 2010
Commence business and borrow
09 Sep 2010
Trading certificate for a public company
16 Mar 2010
Incorporation

ITHR GROUP PLC Charges

29 May 2013
Charge code 0719 0703 0001
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…