Who owns ITB HOLDINGS LTD?

In the current sources, ITB HOLDINGS LTD is connected to Mrs Amanda Louise Burch, Mrs Amanda Louise Burch. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ITB HOLDINGS LTD's risk level?

WhiteIntel flags ITB HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ITB HOLDINGS LTD appear across sources?

ITB HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ITB HOLDINGS LTD

Name: ITB HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ITB HOLDINGS LTD, Company, GB

Low

Company·GB

OOGB-COH-14098891

JSON / MCP View network

Status: active
Incorporated: 2022-05-10
Legal form: ltd
Activity: 64209
Registered office: Unit 1 Moorbrook Park, Didcot, OX11 7HP, England

ITB HOLDINGS LTD is a ltd registered in GB, incorporated 2022-05-10 (active).

Ownership & control

Owners / controllers

ITB HOLDINGS LTD
- Mrs Amanda Louise Burch· beneficial owner100%· via OpenOwnership
- Mrs Amanda Louise Burch· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

ITB HOLDINGS LTD
- VENTURE RENTALS LTD· beneficial owner100%· via OpenOwnership
- DIDCOT HIRE LTD· beneficial owner100%· via OpenOwnership
- ATA SAMEDAY LTD· beneficial owner100%· via OpenOwnership
- ATA LOGISTICS LTD· beneficial owner100%· via OpenOwnership
- ATA LOGISTICS LTD· beneficial owner87.5%· via ch_psc
- DIDCOT HIRE LTD· beneficial owner87.5%· via ch_psc
- VENTURE RENTALS LTD· beneficial owner87.5%· via ch_psc
- ATA SAMEDAY LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mrs Amanda Louise Burchbeneficial owner 100%→ITB HOLDINGS LTD
1Mrs Amanda Louise Burchbeneficial owner 87.5%→ITB HOLDINGS LTD

Activity timeline

29 May 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
10 May 2022Companies House
Registered

Company profile· live · Companies House

Company no.: 14098891
Status: active
Type: ltd
Incorporated: 2022-05-10
Registered office: Unit 1 Moorbrook Park, Didcot, OX11 7HP, England
SIC: 64209

Officers · 4 active

HOJDA, Marius
secretary · appt 2022-08-23
BURCH, Amanda Louise
director · British · appt 2022-05-10
HOJDA, Marius Catalin
director · British · appt 2024-04-29
MAMICA, Sonia
director · British · appt 2024-04-29

Beneficial owners · PSC · 1 current

●
Mrs Amanda Louise Burch
individual PSC · England · since 2022-05-10
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-05-29

ITB HOLDINGS LTD

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House