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Italia Conti Holdings Limited

Italia Conti Holdings Limited is an active company incorporated on 23 September 1980 with the registered office located in London, Greater London. Italia Conti Holdings Limited was registered 45 years ago.
Status
Active
Active since 14 years ago
Company No
01518486
Private limited company
Age
45 years
Incorporated 23 September 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 August 2025 (2 months ago)
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Jun 1959
Director • British • Lives in UK • Born in Apr 1952
Director • British • Lives in UK • Born in May 1955
Miss Anne Margaret Sheward
PSC • British • Lives in UK • Born in Apr 1952
Mrs Samantha Linda Carole Newton
PSC • British • Lives in UK • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Italia Conti Academy Of Theatre ARTS Limited(The)
Samantha Linda Carole Newton, Anne Margaret Sheward, and 1 more are mutual people.
Active
Italia Conti Agency Limited
Samantha Linda Carole Newton, Anne Margaret Sheward, and 1 more are mutual people.
Active
S.C.A. Management Limited
Samantha Linda Carole Newton, Anne Margaret Sheward, and 1 more are mutual people.
Active
Italia Conti Associates Limited
Samantha Linda Carole Newton, Anne Margaret Sheward, and 1 more are mutual people.
Active
Italia Conti ARTS Centre Limited
Samantha Linda Carole Newton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.89M (-100%)
Turnover
Unreported
Decreased by £3.11M (-100%)
Employees
3
Decreased by 99 (-97%)
Total Assets
£15.3K
Decreased by £3.2M (-100%)
Total Liabilities
-£680.16K
Increased by £287.76K (+73%)
Net Assets
-£664.86K
Decreased by £3.49M (-124%)
Debt Ratio (%)
4447%
Increased by 4434.41% (+36332%)
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Group Accounts Submitted
2 Years 2 Months Ago on 7 Sep 2023
Shares Cancelled
2 Years 6 Months Ago on 28 Apr 2023
Own Shares Purchased
2 Years 6 Months Ago on 28 Apr 2023
Gaynor Sheward (PSC) Appointed
2 Years 7 Months Ago on 31 Mar 2023
Samantha Newton (PSC) Appointed
2 Years 7 Months Ago on 31 Mar 2023
Miss Anne Margaret Sheward (PSC) Details Changed
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
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Documents
Change of details for Miss Anne Margaret Sheward as a person with significant control on 31 March 2023
Submitted on 22 Jan 2025
Notification of Samantha Newton as a person with significant control on 31 March 2023
Submitted on 22 Jan 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 22 Jan 2025
Notification of Gaynor Sheward as a person with significant control on 31 March 2023
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 28 May 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 18 Jan 2024
Group of companies' accounts made up to 31 August 2022
Submitted on 7 Sep 2023
Purchase of own shares.
Submitted on 28 Apr 2023
Cancellation of shares. Statement of capital on 31 March 2023
Submitted on 28 Apr 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 3 Feb 2023
Repayment History
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