ITALIK HOLDINGS LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS23 7BF

Company number 06317115
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address 2B RUDGATE COURT, WALTON, WETHERBY, WEST YORKSHIRE, LS23 7BF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 165,525 . The most likely internet sites of ITALIK HOLDINGS LIMITED are www.italikholdings.co.uk, and www.italik-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Hammerton Rail Station is 5.7 miles; to Garforth Rail Station is 8.8 miles; to East Garforth Rail Station is 8.9 miles; to Cross Gates Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Italik Holdings Limited is a Private Limited Company. The company registration number is 06317115. Italik Holdings Limited has been working since 18 July 2007. The present status of the company is Active. The registered address of Italik Holdings Limited is 2b Rudgate Court Walton Wetherby West Yorkshire Ls23 7bf. . BISHOP, Lorraine is a Secretary of the company. CARR, Maxwell is a Director of the company. FIELD, Robert is a Director of the company. PILKINGTON, Stephen Mark is a Director of the company. Secretary CARR, Maxwell has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BISHOP, Lorraine
Appointed Date: 30 January 2012
Director
CARR, Maxwell
Appointed Date: 18 July 2007
57 years old
Director
FIELD, Robert
Appointed Date: 18 July 2007
64 years old
Director
PILKINGTON, Stephen Mark
Appointed Date: 18 July 2007
56 years old

Resigned Directors

Secretary
CARR, Maxwell
Resigned: 30 January 2012
Appointed Date: 18 July 2007

Persons With Significant Control

Mr Robert Field
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maxwell Carr
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Mark Pilkington
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ITALIK HOLDINGS LIMITED Events

19 Jul 2016
Confirmation statement made on 18 July 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
29 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 165,525
26 May 2015
Total exemption small company accounts made up to 30 September 2014
23 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 165,525
...
... and 30 more events
26 Sep 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2007
Ad 17/09/07--------- £ si 2@1=2 £ ic 1/3
18 Jul 2007
Incorporation

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