Filing status
- Accounts due
- 31 May 2026
- Last accounts
- 31 August 2024
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Italia Conti Holdings Limited
- Incorporated
- 23 September 1980 (46 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Samantha Linda Carole NewtonGaynor ShewardAnne Margaret Sheward
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Valentine & Co Galley HouseMoon LaneBarnetEN5 5YL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Samantha Linda Carole Newton
Individual · Notified 31 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1955 (71)
Gaynor Sheward
Individual · Notified 31 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)
Anne Margaret Sheward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1952 (74)
Holdings 3
Companies where Italia Conti Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 August 2024 · total exemption full accounts
- Net Assets
- (£664,859)
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £15,296 | £15,296 |
| Creditors (< 1 year) | £680,155 | £680,155 |
| Net Current Assets | (£680,155) | (£680,155) |
| Net Assets | (£664,859) | (£664,859) |
| Shareholder Funds | (£664,859) | (£664,859) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Declaration of solvency | |||
| 11 February 2026 | Registered office address changed | |||
| 11 February 2026 | Appointment of a voluntary liquidator | |||
| 11 February 2026 | Resolutions | |||
| 3 February 2026 | Satisfaction of a charge in full |
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