Itab Holdings UK Ltd

Active04135080 Private limited company
Incorporated
3 January 2001 (25 years)
Previously known as
Itab UK Ltd (until 27 November 2018)
Itab-Cg(uk)limited (until 2 February 2011)
City Group International PLC (until 21 June 2006)
Earlier: Indigo Building Services PLC
Industry
Activities of head offices (70100)
Directors
Andreas Per Erik Helmersson
Owned by
Itab Shop Concept AB
Accounts type
Full
Region
East of England
Address
City House
Swallowdale Lane
Hemel Hempstead
HP2 7EA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Shorey, Timothy James
Secretary · Appointed 6 January 2026
Helmersson, Andreas Per Erik
Director · Appointed 6 January 2026
Swedish
Born August 1985 (41)
Director · Appointed 6 January 2026
Also at Hmy UK Innovation in Retail Ltd, Itab Interiors Ltd, Itab Shop Products UK Ltd · more companies
British
Born December 1979 (46)
Director · Appointed 17 April 2025
Also at Hmy UK Innovation in Retail Ltd, Itab UK Ltd, Itab Interiors Ltd · more companies
British
Born April 1973 (53)
Director · Appointed 7 June 2021
Also at Itab UK Ltd, Itab Interiors Ltd, Itab Shop Products UK Ltd
British
Born October 1969 (57)
Officer history (18 former)
6 January 2026
Resigned Elgaard, Ulf Andréas as Director
6 January 2026
Appointed Helmersson, Andreas Per Erik as Director
6 January 2026
Appointed Shorey, Timothy James as Director
6 January 2026
Appointed Shorey, Timothy James as Secretary
6 January 2026
Resigned Bergmo Sköld, Ulrika Elisabeth as Director
2 June 2025
Resigned Tweddle, Andrew John as Secretary
17 April 2025
Appointed Jones, Stephen Mark as Director
16 April 2025
Resigned French, Roy Timothy as Director
6 October 2021
Appointed Elgaard, Ulf Andréas as Director
6 October 2021
Appointed Bergmo Sköld, Ulrika Elisabeth as Director
6 October 2021
2 July 2021
Resigned Dignam, David Anthony as Director
7 June 2021
Appointed Hughes, Nick as Director
2 January 2019
Appointed Dignam, David Anthony as Director
15 June 2012
Resigned Hoare, Andrew as Director
11 June 2012
Appointed French, Roy Timothy as Director
6 April 2009
Resigned Virehn, Jan Ola Anders Inge as Director
6 April 2009
Resigned Olsson, Magnus as Director
6 April 2009
Appointed Tweddle, Andrew John as Secretary
6 April 2009
Appointed Gustavsson, Mikael Kjell Christer as Director
6 April 2009
Resigned Hoare, Andrew as Secretary
15 September 2006
Appointed Olsson, Magnus as Director
15 September 2006
Appointed Virehn, Jan Ola Anders Inge as Director
15 September 2006
Resigned Davin, James Patrick as Director
13 March 2006
Resigned Lean, David Leon as Director
3 January 2001
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
3 January 2001
Resigned Ashcroft Cameron Secretaries Limited as Corporate Director
3 January 2001
Appointed Tallents, Craig Stephen as Director
3 January 2001
Resigned Tallents, Craig Stephen as Director
3 January 2001
Appointed Tallents, Betty Mary as Director
3 January 2001
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
3 January 2001
Appointed Ashcroft Cameron Secretaries Limited as Corporate Director
3 January 2001
Resigned Tallents, Betty Mary as Director
3 January 2001
Appointed Lean, David Leon as Director
3 January 2001
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
3 January 2001
Appointed Davin, James Patrick as Director
3 January 2001
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
3 January 2001
Appointed Hoare, Andrew as Secretary
3 January 2001
Resigned Tallents, Craig Stephen as Secretary
3 January 2001
Appointed Hoare, Andrew as Director
3 January 2001
Appointed Tallents, Craig Stephen as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Itab Shop Concept AB
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 556292-1089

Holdings 2

Companies where Itab Holdings UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 136

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
29 January 2026Confirmation statement with no updates28 January 2026
14 January 2026Appointment of a director
14 January 2026Appointment of a director
14 January 2026Appointment of a secretary
Show all 136 filings

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