Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Itr UK Holding Ltd
- Incorporated
- 16 July 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Steven Charles LunauMassimo Galassini
- Owned by
- Massimo Galassini
- Accounts type
- Group
- Region
- West Midlands
- Address
- Bay 2 /Unit 5 The Heath Works Main RoadCropthornePershoreWR10 3NE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Lunau, Steven Charles
Director · Appointed 7 January 2020
American
Born January 1984 (42)
Corporate Secretary · Appointed 16 July 2019
Galassini, Massimo
Director · Appointed 16 July 2019
Italian
Born July 1959 (67)
Officer history (1 former)
3 May 2023
7 January 2020
Appointed Lunau, Steven Charles as Director
7 January 2020
16 July 2019
16 July 2019
Appointed Galassini, Massimo as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Massimo Galassini
Individual · Notified 17 July 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Italian
Born July 1959 (67)
Holdings 2
Companies where Itr UK Holding Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
16 July 2019
Ceased Usco Spa — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
- Cash
- £1,000
Balance sheet detail
| 2019 | |
|---|---|
| Cash | £1,000 |
| Net Assets | £1,000 |
| Shareholder Funds | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 May 2026 | Auditor's resignation | |||
| 29 April 2026 | Secretary's details changed | |||
| 7 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 17 July 2025 | Confirmation statement with no updates | 16 July 2025 | ||
| 5 December 2024 | Group of companies' accounts | 31 December 2023 |
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London
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