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Nom

ITB Holdings LTD

Adresse
Unit 5
The Cobden Centre Hawkswort
Didcot
OX11 7HL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 janvier 2024
Société Numéro de Registre 14098891 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Burch, Amanda Louise Status: Active Notified: 10/05/2022 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Burch, Amanda Louise Didcot, England Status: Active Notified: 10/05/2022 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hojda, Marius Didcot, England Status: Active Notified: 23/08/2022 Role: Secretary
    Hojda, Marius Catalin Didcot, England Status: Active Notified: 29/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian
    Mamica, Sonia Didcot, England Status: Active Notified: 29/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag ATA Logistics LTD Status: Active Notified: 16/10/2022 Companies House Number: 10722057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ATA Logistics LTD Status: Active Notified: 16/10/2022 Companies House Number: 10722057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ATA Sameday LTD Status: Active Notified: 16/10/2022 Companies House Number: 13390854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag Didcot Hire LTD Status: Active Notified: 14/11/2022 Companies House Number: 12454349 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Venture Rentals LTD Status: Active Notified: 16/10/2022 Companies House Number: 13668928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm