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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 1 month ago.
Status
Active
Active since incorporation
Company No
16007962
Private limited company
Age
1 year 1 month
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 (1 month ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 9 July 2026 (7 months remaining)
Address
9 Merchant Court
Monkton Business Park South
Hebburn
NE31 2EX
United Kingdom
Address changed on 21 Jul 2025 (4 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
3
Shareholders
4
Controllers (PSC)
2
Director • Accountant • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Sep 1977
Director • Investment Director • British • Lives in UK • Born in Apr 1982
Christopher George Potts
PSC • British • Lives in UK • Born in Sep 1977
BGF Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ITC Service Limited
Christopher George Potts and Louise Potts are mutual people.
Active
Addictions North East
Christopher George Potts is a mutual person.
Active
Recite Me Limited
John Healey is a mutual person.
Active
ITCSH Limited
Louise Potts 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
1 Month Ago on 20 Oct 2025
Lee Darren Shorten Resigned
2 Months Ago on 7 Oct 2025
Accounting Period Extended
3 Months Ago on 1 Sep 2025
Registered Address Changed
4 Months Ago on 21 Jul 2025
Shares Consolidated
1 Year Ago on 2 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 28 Oct 2024
Bgf Nominees Limited (PSC) Appointed
1 Year 1 Month Ago on 28 Oct 2024
Mr Lee Darren Shorten Appointed
1 Year 1 Month Ago on 28 Oct 2024
Mr John Healey Appointed
1 Year 1 Month Ago on 28 Oct 2024
Christopher George Potts (PSC) Details Changed
1 Year 1 Month Ago on 28 Oct 2024
Name changed from Minhoco 88 Limited
1 Year 1 Month 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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