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ITCGH Limited

ITCGH Limited is an active company incorporated on 9 October 2024 with the registered office located in Hebburn, Tyne and Wear. ITCGH Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16007962
Private limited company
Age
1 year
Incorporated 9 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (14 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (12 months remaining)
Last change occurred 2 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 9 July 2026 (8 months remaining)
Address
9 Merchant Court
Monkton Business Park South
Hebburn
NE31 2EX
United Kingdom
Address changed on 21 Jul 2025 (3 months ago)
Previous address was , C/O Mincoffs Solicitors Llp 5 Osborne Terrace, Jesmond, Newcastle upon Tyne, NE2 1SQ, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Sep 1977
Director • Non-Executive Chairman • British • Lives in England • Born in Jul 1972
Director • Investment Director • British • Lives in UK • Born in Apr 1982
Director • Accountant • British • Lives in England • Born in Apr 1979
Christopher George Potts
PSC • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
ITC Service Limited
Louise Potts and Christopher George Potts are mutual people.
Active
Sabio Ltd
Lee Darren Shorten is a mutual person.
Active
Addictions North East
Christopher George Potts is a mutual person.
Active
Recite Me Limited
John Healey is a mutual person.
Active
The Pyramid Schools Trust
Lee Darren Shorten is a mutual person.
Active
KM Trinity Partners Limited
Lee Darren Shorten is a mutual person.
Active
Seattle Bidco Limited
Lee Darren Shorten is a mutual person.
Active
Seattle Holdco Limited
Lee Darren Shorten is a mutual person.
Active
Financials
ITCGH Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Days Ago on 20 Oct 2025
Lee Darren Shorten Resigned
15 Days Ago on 7 Oct 2025
Accounting Period Extended
1 Month Ago on 1 Sep 2025
Registered Address Changed
3 Months Ago on 21 Jul 2025
Shares Consolidated
10 Months Ago on 2 Dec 2024
New Charge Registered
11 Months Ago on 28 Oct 2024
Bgf Nominees Limited (PSC) Appointed
11 Months Ago on 28 Oct 2024
Mr Lee Darren Shorten Appointed
11 Months Ago on 28 Oct 2024
Mr John Healey Appointed
11 Months Ago on 28 Oct 2024
Christopher George Potts (PSC) Details Changed
11 Months Ago on 28 Oct 2024
Name changed from Minhoco 88 Limited
1 Year Ago on 9 Oct 2024
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Documents
Confirmation statement made on 8 October 2025 with updates
Submitted on 20 Oct 2025
Termination of appointment of Lee Darren Shorten as a director on 7 October 2025
Submitted on 16 Oct 2025
Current accounting period extended from 31 October 2025 to 28 February 2026
Submitted on 1 Sep 2025
Certificate of change of name
Submitted on 11 Aug 2025
Registered office address changed from , C/O Mincoffs Solicitors Llp 5 Osborne Terrace, Jesmond, Newcastle upon Tyne, NE2 1SQ, United Kingdom to 9 Merchant Court Monkton Business Park South Hebburn NE31 2EX on 21 July 2025
Submitted on 21 Jul 2025
Resolutions
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 2 Dec 2024
Consolidation of shares on 28 October 2024
Submitted on 2 Dec 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 26 Nov 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 26 Nov 2024
Repayment History
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