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Itr Uk Holding Ltd

12106353

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

BAY 2 /UNIT 5 THE HEATH WORKS MAIN ROAD, PERSHORE, WR10 3NE
Incorporated 16/07/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Vistra Cosec Limited

secretary · Since 16/07/2019

AMERICAN

Also on 1119 other boards

Mr Massimo Galassini

director · Since 16/07/2019

DIRECTOR

ITALIAN · ITALY · Age 67

Steven Charles Lunau

director · Since 07/01/2020

NONE SUPPLIED

AMERICAN · UNITED STATES · Age 42

Persons with Significant Control

Mr Massimo Galassini

50–75% shares
50–75% votes
Appoint directors

Italian · Italy · Age 67

C/O Usco Spa, Via Delle Nazioni 65, 41122 Modena

Notified 17/07/2019

Former PSCs

Usco Spa

Ceased 16/07/2019

Charges2 outstanding

Charge
outstanding

UNICREDIT BANK AG

Created 28/10/2022Registered 10/11/2022
Charge
outstanding

UNICREDIT BANK AG, LONDON BRANCH

Created 13/01/2020Registered 27/01/2020