Itt Industries Holdings Limited

Active07618421 Private limited company
Incorporated
3 May 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Itt Luxembourg Industries Sarl
Accounts type
Small
Region
South East
Address
Unit 4-Faraday Office Park
Rankine Road
Basingstoke
RG24 8QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Patel, Ravi
Secretary · Appointed 18 April 2016
Director · Appointed 18 April 2016
British
Born November 1970
Officer history (9 former)
30 April 2023
Resigned Gajre, Deepak as Director
6 July 2021
Resigned Buller, James as Director
26 November 2020
Appointed Gajre, Deepak as Director
20 October 2020
Resigned Capel, Jackie as Director
15 September 2017
Appointed Buller, James as Director
30 June 2017
Resigned Davies, Paul as Director
29 April 2016
Resigned Wearn, Roger Frederick as Director
18 April 2016
Appointed Patel, Ravi as Director
18 April 2016
Appointed Capel, Jackie as Director
18 April 2016
Resigned Wearn, Roger Frederick as Secretary
18 April 2016
Appointed Patel, Ravi as Secretary
26 September 2011
Appointed Wearn, Roger Frederick as Director
26 September 2011
Appointed Davies, Paul as Director
26 September 2011
Appointed Wearn, Roger Frederick as Secretary
26 September 2011
Resigned Charnell, Diana Frances as Secretary
26 September 2011
Resigned Clinton, Ian Louis as Director
26 September 2011
Resigned Patel, Ravi as Director
3 May 2011
Appointed Charnell, Diana Frances as Secretary
3 May 2011
Appointed Clinton, Ian Louis as Director
3 May 2011
Appointed Patel, Ravi as Director

Ownership 1 active

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

Itt Luxembourg Industries Sarl
Corporate entity · Notified 1 October 2016
Owns 75–100% of shares
Limited
Reg. no. B 159519

Holdings 1

Companies where Itt Industries Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M £15.0M 2021 2022 2023 2023 2024 (£3,556,000) £11,478,000 £11,318,000 £10,731,000 £9,307,000
Balance sheet detail
20242023202320222021
Fixed Assets£11,500,000
Debtors£0
Creditors (< 1 year)£10,000£18,000£16,000£22,000£15,056,000
Net Current Assets(£10,000)(£18,000)(£16,000)(£22,000)(£15,056,000)
Net Assets(£3,556,000)
Shareholder Funds£9,307,000£10,731,000£11,318,000£11,478,000(£3,556,000)

Turnover£0£0£0
Admin Expenses£160,000£32,000£6,636,000
Operating Profit(£160,000)£941,000
Profit Before Tax(£160,000)£15,034,000(£6,636,000)
Tax£0£0£15,000
Profit for Period(£160,000)£15,034,000(£6,651,000)

Filings

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