Ital Holdings (UK) Ltd

Active09654644 Private limited company
Incorporated
24 June 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
North West
Address
Unit 1 Birch Business Park
Whittle Lane
Heywood
OL10 2SX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2026
British
Born May 1985 (41)
Director · Appointed 28 September 2022
British
Born July 1983 (43)
Director · Appointed 28 September 2022
British
Born May 1983 (43)
Director · Appointed 28 September 2022
British
Born May 1991 (35)
Director · Appointed 28 September 2022
British
Born March 1980 (46)
Director · Appointed 28 September 2022
British
Born October 1969 (57)
Director · Appointed 24 June 2015
British
Born January 1962 (64)
Director · Appointed 24 June 2015
British
Born May 1961 (65)

Ownership 1 active

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

Corporate entity · Notified 28 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14103279
Former controllers (2)
28 September 2022
Ceased Philip David Denton — Owns 25–50% of shares
28 September 2022
Ceased Dianne Denton-Morley — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ital Holdings (UK) Ltd This company Owns 75–100% of shares
Ital Logistics Limited Owns 75–100% of shares
Ital Transport (UK) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£279

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2025 £800,300 £800,300 £782,809
Balance sheet detail
202520202019
Fixed Assets£1,608,000£1,608,000
Current Assets£569£569
Cash£279£300£300
Creditors (< 1 year)£825,570£808,269£808,269
Net Current Assets(£825,291)(£807,700)(£807,700)
Shareholder Funds£782,809£800,300£800,300

Turnover£0
Operating Profit£0
Profit Before Tax£36,000
Tax£0
Profit for Period£36,000

Filings

Filing history not loaded yet. See it on Companies House

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