ITS (HOLDINGS) LTD
INDUSTRIAL & TECHNICAL SERVICES (HOLDINGS) LIMITED

Hellopages » Berkshire » Reading » RG1 4HP
Company number 03284917
Status Active
Incorporation Date 28 November 1996
Company Type Private Limited Company
Address CLOCK HOUSE 286 KINGS ROAD, READING, RG1 4HP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31 . The most likely internet sites of ITS (HOLDINGS) LTD are www.itsholdings.co.uk, and www.its-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Its Holdings Ltd is a Private Limited Company. The company registration number is 03284917. Its Holdings Ltd has been working since 28 November 1996. The present status of the company is Active. The registered address of Its Holdings Ltd is Clock House 286 Kings Road Reading Rg1 4hp. . DIXON, Stewart Graham is a Secretary of the company. BOYLE, Andrew Douglas is a Director of the company. COKER, Graham David is a Director of the company. DIXON, Stewart Graham is a Director of the company. HANRECK, Guy Charles is a Director of the company. KNIGHT, Paul Jeremy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JOBSON, Christopher John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DIXON, Stewart Graham
Appointed Date: 28 November 1996
Director
BOYLE, Andrew Douglas
Appointed Date: 01 May 2016
60 years old
Director
COKER, Graham David
Appointed Date: 28 November 1996
64 years old
Director
DIXON, Stewart Graham
Appointed Date: 28 November 1996
79 years old
Director
HANRECK, Guy Charles
Appointed Date: 25 June 2001
56 years old
Director
KNIGHT, Paul Jeremy
Appointed Date: 28 November 1996
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 November 1996
Appointed Date: 28 November 1996
Director
JOBSON, Christopher John
Resigned: 31 March 2009
Appointed Date: 28 November 1996
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 November 1996
Appointed Date: 28 November 1996

Persons With Significant Control

Mr Paul Jeremy Knight
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Graham Dixon
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham David Coker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ITS (HOLDINGS) LTD Events

14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
06 Oct 2016
Group of companies' accounts made up to 31 December 2015
01 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-31
03 May 2016
Appointment of Mr Andrew Douglas Boyle as a director on 1 May 2016
20 Apr 2016
Director's details changed for Mr Guy Charles Hanreck on 19 April 2016
...
... and 99 more events
11 Feb 1997
New secretary appointed;new director appointed
11 Feb 1997
Director resigned
11 Feb 1997
Secretary resigned
07 Feb 1997
Accounting reference date extended from 30/11/97 to 31/12/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Nov 1996
Incorporation

ITS (HOLDINGS) LTD Charges

21 July 2004
Legal charge
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2, 137 dennett road croydon surrey t/n: SGL549154. By…
23 June 1998
Mortgage debenture
Delivered: 29 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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