Itps (Holdings) Limited

Active05817106 Private limited company
Incorporated
15 May 2006 (20 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
North East
Address
Angel House Unit 5
Drum Industrial Estate
Chester Le Street
DH2 1AQ

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Hoyle, Andrew Christopher
Director · Appointed 3 March 2021
British
Born September 1959 (67)
Director · Appointed 3 March 2021
British
Born January 1963 (63)
Director · Appointed 3 March 2021
British
Born March 1968 (58)
Director · Appointed 15 May 2006
British
Born November 1966
Officer history (5 former)
10 July 2025
Resigned Newton, Simon as Director
6 April 2023
Resigned Hatton, Philip John as Director
1 January 2023
Appointed Newton, Simon as Director
3 March 2021
Resigned Jopling, Michael John Harold as Secretary
3 March 2021
Appointed Harris, John Haden as Director
3 March 2021
Appointed Harris, Andrew Charles Stuart as Director
3 March 2021
Appointed Hoyle, Andrew Christopher as Director
3 March 2021
Appointed Hatton, Philip John as Director
3 March 2021
Resigned Jopling, Michael John Harold as Director
15 May 2006
Appointed Sheriff, Garry as Director
15 May 2006
Appointed Jopling, Michael John Harold as Secretary
15 May 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 May 2006
Appointed Jopling, Michael John Harold as Director
15 May 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 3 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12867696
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1966

Holdings 2

Companies where Itps (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
3 March 2021
Ceased Michael John Harold Jopling — Owns 25–50% of shares
17 May 2018
Ceased Garry Sheriff — Owns 50–75% of shares
6 April 2016
Ceased Michael John Harold Jopling — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£1,821,710

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £1,810,910 £1,821,710 £1,821,710 £1,821,710 £1,821,710
Balance sheet detail
20242023202220212020
Fixed Assets£2,964,631
Debtors£262
Creditors (< 1 year)£135,000
Creditors (> 1 year)£1,142,931£1,142,931£1,142,921£1,153,721
Net Current Assets(£134,738)
Net Assets£1,821,710£1,821,710£1,821,710£1,821,710£1,810,910
Shareholder Funds£1,821,710£1,821,710£1,821,710£1,821,710£1,810,910

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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