Italik Holdings Limited

Active06317115 Private limited company
Incorporated
18 July 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Yorkshire
Address
2B Rudgate Court
Walton
Wetherby
LS23 7BF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2007
British
Born April 1968 (58)
Director · Appointed 18 July 2007
British
Born February 1961 (65)
Director · Appointed 18 July 2007
British
Born July 1969 (57)
Officer history (3 former)
25 August 2026
Resigned Hilton, Timothy James as Secretary
3 February 2026
Appointed Hilton, Timothy James as Secretary
20 February 2025
Resigned Bishop, Lorraine as Secretary
30 January 2012
Appointed Bishop, Lorraine as Secretary
30 January 2012
Resigned Carr, Maxwell as Secretary
18 July 2007
Appointed Carr, Maxwell as Director
18 July 2007
Appointed Field, Robert as Director
18 July 2007
Appointed Pilkington, Stephen Mark as Director
18 July 2007
Appointed Carr, Maxwell as Secretary

Ownership 1 active

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

Corporate entity · Notified 2 October 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Company Limited By Guarantee
Reg. no. 17487688
Former controllers (3)
2 October 2026
Ceased Robert Field — Owns 25–50% of shares
2 October 2026
Ceased Maxwell Carr — Owns 25–50% of shares
2 October 2026
Ceased Stephen Mark Pilkington — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Italik Holdings Limited This company Owns 75–100% of shares (as a trust)
Italik Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£560,525
Employees
3

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2023 2024 2025 £255,525 £255,525 £560,525 £560,525 £560,525
Balance sheet detail
202520242023202120202019
Fixed Assets£560,525£560,525
Creditors (< 1 year)£0£305,000£305,000£395,000
Net Current Assets£0(£305,000)(£305,000)£395,000
Net Assets£560,525
Shareholder Funds£560,525£560,525£560,525£255,525£255,525

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Termination of appointment of a secretary
22 July 2026Confirmation statement with updates18 July 2026
29 June 2026Total exemption full accounts30 September 2025
30 March 2026Appointment of a secretary
24 July 2025Confirmation statement with updates18 July 2025
Show all recent filings

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