Itani Holdings Ltd

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Itani Holdings Ltd

12469165Private Limited With Share Capital

Unit 1 Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool, NP46YW
Incorporated

18/02/2020

Company Age

6 years

Directors

2

Employees

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Itani Holdings Ltd (12469165) is a private limited with share capital incorporated on 18/02/2020 (6 years old) and registered in pontypool, NP46YW. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 18/02/2020
NP46YW

Financial Overview

Total Assets

£4.33M

Liabilities

£3.52M

Net Assets

£810.3K

Est. Turnover

£251.0K

AI Estimated
Unreported
Cash

£468.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

7

Registered

7

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

27
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2021
Incorporation Company
Category:Incorporation
Date:18-02-2020

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date26/06/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 1 Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool, Torfaen Np4 6Yw, NP46YWRegistered

Contact

wiltan.co.uk
Unit 1 Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool, NP46YW