Its Group Holdings Limited

Active13582451 Private limited company
Incorporated
24 August 2021 (5 years)
Industry
Activities of head offices (70100)
Controlled by
Felix Garcia Hernandez
James Richard Wright
Accounts type
Group
Region
Greater London
Address
1 Jardine House Harrovian Business Village
Bessborough Road
Harrow
HA1 3EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Shah, Priti
Secretary · Appointed 1 March 2022
Director · Appointed 1 March 2022
Spanish
Born April 1970 (56)
Director · Appointed 24 August 2021
British
Born January 1969 (57)
Officer history (3 former)
6 March 2024
Resigned Patel, Manisha Kalpesh as Director
10 June 2022
Resigned Dabanovic, Nicholas Branko as Director
1 March 2022
Appointed Shah, Priti as Secretary
1 March 2022
Appointed Garcia Hernandez, Felix as Director
1 March 2022
Resigned Dabanovic, Tatjana as Secretary
24 August 2021
Appointed Wright, James Richard as Director
24 August 2021
Appointed Dabanovic, Tatjana as Secretary
24 August 2021
Appointed Dabanovic, Nicholas Branko as Director
24 August 2021
Appointed Patel, Manisha Kalpesh as Director

Ownership 2 active

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

Individual · Notified 1 March 2022
Has significant influence or control
Spanish
Born April 1970 (56)
Individual · Notified 24 August 2021
Has significant influence or control
British
Born January 1969 (57)

Holdings 1

Companies where Its Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
24 April 2023
Ceased James Richard Wright — Owns 25–50% of shares
10 June 2022
Ceased Nicholas Branko Dabanovic — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£395,881
Employees
97

Trend

Shareholder Funds
£0 £2.0M £4.0M 2024 2025 £2,284,725 £2,092,433
Balance sheet detail
20252024
Fixed Assets£1,696,552£1,718,270
Cash£395,881£566,455
Creditors (< 1 year)£0
Net Current Assets£395,881£566,455
Shareholder Funds£2,092,433£2,284,725

Filings

Filing history not loaded yet. See it on Companies House

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