LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 4
- Subsidiaries
- 4
- Officers
- 8
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 33
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2019-11-18
- Legal form
- ltd
- Activity
- 61200
- Registered office
- 6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, WA4 4GE, England
Low
Risk
ITS (HOLDCO) LIMITED is a ltd registered in GB, incorporated 2019-11-18 (active).
/03Ownership & control
Owners / controllers
- ITS (HOLDCO) LIMITED
Holdings / subsidiaries
- ITS (HOLDCO) LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER33 hops locked
33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 12320566
- Status
- active
- Type
- ltd
- Incorporated
- 2019-11-18
- Registered office
- 6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, WA4 4GE, England
- SIC
- 61200
Officers · 5 active
- KAMEEN, Carl Stuartsecretary · appt 2022-06-06
- BAYTHORPE, Daren Andrew Steadmandirector · British · appt 2019-11-18
- GASKELL, Kevin Derekdirector · British · appt 2019-12-16
- MURPHY, Darryl Guydirector · British · appt 2023-04-12
- SHERVELL, Ian, Mr.director · British · appt 2019-12-16
- KAMEEN, Carl Stuart(resigned)director · British · appt 2020-01-13
- MCLACHLAN, Sean Kent(resigned)director · British · appt 2019-12-16
- SIMPSON, Andrew(resigned)director · British · appt 2022-06-06
Beneficial owners · PSC · 1 current
- ■Aviva Investors Infrastructure Income No.6b Limited50–75% sharescorporate PSC · England · since 2019-12-16 · trace owners →
- ●Daren Andrew Steadman Baythorpe75–100% sharesindividual PSC · England · ceased 2019-12-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-01
- Outstanding charges
- 3
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ITS (HOLDCO) LIMITED. Notes are community-contributed leads, not verified facts.
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