Company information:
Itc Enterprises Limited (No: 07381646)
Address: DA13 0JL, 15 THE PARADE WROTHAM ROAD, MEOPHAM, GRAVESEND, DA13 0JL, ENGLAND
Status: Active
Incorporated: 20-Sep-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALDER CELIK ( DOB: Sep-1981 From: Jan-2020 )
Current Director: MELIKE GUGACINDGLU ( DOB: Mar-1978 From: Jan-2020 )
Current Director: SEBNEM GUNEL ( DOB: Dec-1972 From: Feb-2022 )
Resigned Director: MAXIMILIAN BOLZER ( From: Sep-2010 To: Jul-2011 )
Resigned Director: ALPER CELIK ( DOB: Sep-1981 From: Jan-2020 To: Feb-2022 )
Resigned Director: NIKOLAY CHERNOV ( DOB: Jan-1954 From: Dec-2010 To: Jul-2011 )
Resigned Director: MARINA CHERNOV ( DOB: May-1960 From: Dec-2010 To: Jul-2011 )
Resigned Director: PETER PANAGIOTOU CONSTANTI ( DOB: Jun-1966 From: Jul-2011 To: Jun-2012 )
Resigned Director: LITSA CONSTANTINOU ( DOB: Feb-1955 From: Jan-2017 To: Jan-2020 )
Resigned Director: TOBIAS ROUVEN EHLEN ( From: Jul-2011 To: Jun-2012 )
Resigned Director: MELIKE GUGERCINOGLU ( DOB: Mar-1978 From: Jan-2020 To: Sep-2023 )
Resigned Director: THOMAS FRIDOLIN HOHN ( DOB: Jan-1965 From: Mar-2016 To: Nov-2019 )
Resigned Director: ANTHONY RICHARD HOPKINS ( From: Jul-2011 To: Oct-2012 )
Resigned Director: SACHA JONGENBURGER ( From: Apr-2016 To: Jun-2018 )
Resigned Director: PER KNUDSEN ( From: Sep-2015 To: Feb-2016 )
Resigned Director: BERND LIENHARD ( From: Oct-2012 To: Mar-2016 )
Resigned Director: KRISTIN NEUMANN ( From: Oct-2012 To: Jun-2014 )
Resigned Director: ROBERT KARL GEORG OSTERMAIER ( From: Mar-2016 To: Dec-2018 )
Resigned Director: MICHAEL PETERSEIM ( From: Jul-2011 To: Feb-2012 )
Resigned Director: MARCUS RÖHRICHT ( DOB: Jan-1974 From: Oct-2014 To: Nov-2019 )
Resigned Director: REGINA THERESIA MARGARETHA SIPPEL ( From: Feb-2016 To: Mar-2016 )
Resigned Director: SALMAN SYED ( From: Feb-2014 To: May-2014 )
Resigned Director: REBECCA ANN SYMONDSON-POWELL ( DOB: Mar-1979 From: Nov-2019 To: Jan-2020 )
Resigned Director: THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED ( From: Jul-2011 To: Nov-2012 )
Resigned Director: EKATERINA THOMSON ( DOB: Sep-1970 From: Jul-2011 To: Jun-2012 )
Resigned Director: MAGNUS WIKNER ( From: Sep-2015 To: Mar-2016 )
Resigned Director: RETO WILHELM ( From: May-2014 To: Sep-2015 )
Persons of Significant Control:
Thomas Cook Continental Holdings Limited, Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-01-21)
Mr Neset Kockar, Greenbank Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-21)
Company Accounts Summary (£)
| Item | 2020-03-31 | Chart |
|---|---|---|
| Current assets | 0.0 | |
| Current assets / Debtors | 0.0 | |
| Current assets / Cash at bank and on hand | 0.0 | |
| Net current assets (liabilities) | 0.0 | |
| Total assets less current liabilities | 0.0 | |
| Equity / share capital and reserves | 5,512,000 | 5512000.0 |