Ithq Holdings Ltd
Company Profile
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SmallIthq Holdings Ltd
06606867•Private Limited With Share Capital
B1, Vantage Park, Gloucester Road, Bristol, BS161GW
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Incorporated
30/05/2008
Company Age
17 years
Directors
4
Employees
19
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Ithq Holdings Ltd (06606867) is a private limited with share capital incorporated on 30/05/2008 (17 years old) and registered in bristol, BS161GW. The company operates under SIC code 70229 - management consultancy activities other than financial management.
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Private Limited With Share Capital
SIC: 70229
Small
Incorporated 30/05/2008
BS161GW
19 employees
Financial Overview
Total Assets
£3.22M
Liabilities
£1.36M
Net Assets
£1.85M
Turnover
£5.04M
Cash
£829.1K
Key Metrics
19
Employees
4
Directors
8
Shareholders
Board of Directors
4
Name
Position
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 Total Exemption Full
Category:Accounts
Date:12-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2023
Capital Allotment Shares
Category:Capital
Date:20-04-2023
Resolution
Category:Resolution
Date:20-04-2023
Resolution
Category:Resolution
Date:18-04-2023
Capital Allotment Shares
Category:Capital
Date:18-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2022
Capital Allotment Shares
Category:Capital
Date:07-04-2022
Capital Allotment Shares
Category:Capital
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2021
Capital Allotment Shares
Category:Capital
Date:29-03-2021
Memorandum Articles
Category:Incorporation
Date:02-03-2021
Capital Allotment Shares
Category:Capital
Date:11-02-2021
Resolution
Category:Resolution
Date:11-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-05-2020
Resolution
Category:Resolution
Date:28-04-2020
Memorandum Articles
Category:Incorporation
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Capital Allotment Shares
Category:Capital
Date:04-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2010
Legacy
Category:Annual Return
Date:25-06-2009
Legacy
Category:Address
Date:11-06-2009
Incorporation Company
Category:Incorporation
Date:30-05-2008
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date12/09/2025
Latest Accounts31/03/2025
Trading Addresses
B1 Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS161GWRegistered
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