ITC (HOLDINGS) LIMITED
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1984-03-07
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Unit 9, J4 Stanhope Road, Camberley, GU15 3BW, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ITC (HOLDINGS) LIMITED
- ITC (HOLDINGS) LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ITC (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · financial history · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- iXBRLAccounts filed for period ending 2025-11-30
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 01797927
- Status
- active
- Type
- ltd
- Incorporated
- 1984-03-07
- Registered office
- Unit 9, J4 Stanhope Road, Camberley, GU15 3BW, England
- SIC
- 70100
- Accounts type
- group
- Last accounts
- 2025-11-30
- Accounts due
- 2027-08-28
- Confirmation stmt due
- 2026-08-09overdue
| Metric | 2025 |
|---|---|
| Profit / (loss) | £93,969 |
| Shareholder funds | £500 |
| Fixed assets | £69,564 |
| Employees | 58 |
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
8 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MANTEL, Michael Jeffrey
- director · British · appointed 2021-10-25 · Companies House
- individual PSC · 25–50% shares · England · since 2025-09-10 · CH · PSC register
- MANTEL, Stephen Mark
- director · British · appointed 2021-10-25 · Companies House
- Mr Stephen Mantel
- individual PSC · 25–50% shares · England · since 2025-09-10 · CH · PSC register
- IMMEDIATE TRANSPORTATION COMPANY LIMITEDAlso holds roles at 2 other companies
- Mr Michael Jeffrey Mantelbeneficial owner
- Mr Stephen Mantelbeneficial owner
- MANTEL, Reginald Henry
- director · British · appointed 1984-09-24 · resigned · Companies House
- MATTHEWS, Geoffrey Francis Howard
- director · British · resigned · Companies House
- PLAYLE, David John
- secretary · British · appointed 1991-07-26 · resigned · Companies House
- director · British · appointed 2006-06-22 · resigned · Companies House
- WALLER, Michael George
- director · British · resigned · Companies House
8 parties · 3 current. Ceased and resigned records are retained as history.