Company information:
Itab Holdings Uk Ltd (No: 04135080)
Address: CITY HOUSE, SWALLOWDALE LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7EA
Status: Active
Incorporated: 01-Mar-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: ULRIKA ELISABETH BERGMO SKÖLD ( DOB: Jun-1967 From: Oct-2021 )
Current Director: ULF ANDRÉAS ELGAARD ( DOB: Feb-1972 From: Oct-2021 )
Current Director: ROY TIMOTHY FRENCH ( DOB: Jul-1965 From: Jun-2012 )
Current Director: NICK HUGHES ( DOB: Oct-1969 From: Jun-2021 )
Current Secretary: ANDREW JOHN TWEDDLE ( DOB: May-1964 From: Apr-2009 )
Resigned Director: ASHCROFT CAMERON NOMINEES LIMITED ( From: Jan-2001 To: Jan-2001 )
Resigned Director: ASHCROFT CAMERON SECRETARIES LIMITED ( From: Jan-2001 To: Jan-2001 )
Resigned Director: JAMES PATRICK DAVIN ( DOB: Mar-1957 From: Jan-2001 To: Sep-2006 )
Resigned Director: DAVID ANTHONY DIGNAM ( DOB: Feb-1977 From: Jan-2019 To: Jul-2021 )
Resigned Director: DAVID ANTHONY DIGNAM ( DOB: Feb-1977 From: Jan-2019 To: Jul-2021 )
Resigned Director: MIKAEL KJELL CHRISTER GUSTAVSSON ( DOB: May-1964 From: Apr-2009 To: Oct-2021 )
Resigned Director: ANDREW HOARE ( DOB: Jul-1956 From: Jan-2001 To: Jun-2012 )
Resigned Director: DAVID LEON LEAN ( DOB: Mar-1951 From: Jan-2001 To: Mar-2006 )
Resigned Director: MAGNUS OLSSON ( From: Sep-2006 To: Apr-2009 )
Resigned Director: BETTY MARY TALLENTS ( From: Jan-2001 To: Jan-2001 )
Resigned Director: CRAIG STEPHEN TALLENTS ( DOB: Sep-1963 From: Jan-2001 To: Jan-2001 )
Resigned Director: JAN OLA ANDERS INGE VIREHN ( From: Sep-2006 To: Apr-2009 )
Resigned Secretary: ASHCROFT CAMERON SECRETARIES LIMITED ( From: Jan-2001 To: Jan-2001 )
Resigned Secretary: ANDREW HOARE ( DOB: Jul-1956 From: Jan-2001 To: Apr-2009 )
Resigned Secretary: CRAIG STEPHEN TALLENTS ( DOB: Sep-1963 From: Jan-2001 To: Jan-2001 )
Persons of Significant Control:
Itab Shop Concept Ab, Box 9054, Se-550 09, Jönköping, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 5,307,850 | 4,995,238 | 0.0,5307850.0,4995238.0 | |
| Current assets / Cash at bank and on hand | 592,225 | 0.0,592225.0,0.0 | ||
| Equity / share capital and reserves | 5,908,066 | 5,925,361 | 5,444,469 | 5908066.0,5925361.0,5444469.0 |