Ithaca Sp (Holdings) Limited
Company Profile
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SmallIthaca Sp (holdings) Limited
09102478•Private Limited With Share Capital
1 Park Row, Leeds, LS15AB
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Incorporated
25/06/2014
Company Age
11 years
Directors
8
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Ithaca Sp (holdings) Limited (09102478) is a private limited with share capital incorporated on 25/06/2014 (11 years old) and registered in leeds, LS15AB. The company operates under SIC code 82990 and is classified as Small.
Siccar point energy (holdings) limited is a business supplies and equipment company based out of united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 25/06/2014
LS15AB
Financial Overview
Total Assets
£50.45M
Liabilities
£44.13M
Net Assets
£6.32M
Cash
£0
Key Metrics
8
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
84
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:28-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Memorandum Articles
Category:Incorporation
Date:03-08-2023
Resolution
Category:Resolution
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-07-2022
Resolution
Category:Resolution
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2022
Capital Allotment Shares
Category:Capital
Date:26-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2017
Capital Allotment Shares
Category:Capital
Date:15-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Resolution
Category:Resolution
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2014
Capital Allotment Shares
Category:Capital
Date:02-09-2014
Incorporation Company
Category:Incorporation
Date:25-06-2014
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/11/2025
Latest Accounts31/12/2024
Trading Addresses
1 Park Row, Leeds, West Yorkshire, LS15ABRegistered
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