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Company Information for

ITR HOLDINGS LIMITED

12 SHAFTESBURY STREET SOUTH, DERBY, DERBYSHIRE, DE23 8YH,
Company Registration Number
11280759
Private Limited Company
Active

Company Overview

About Itr Holdings Ltd
ITR HOLDINGS LIMITED was founded on 2018-03-28 and has its registered office in Derby. The organisation's status is listed as "Active". Itr Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
ITR HOLDINGS LIMITED
 
Legal Registered Office
12 SHAFTESBURY STREET SOUTH
DERBY
DERBYSHIRE
DE23 8YH
 
Filing Information
Company Number 11280759
Company ID Number 11280759
Date formed 2018-03-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 
Account next due 28/12/2019
Latest return 
Return next due 25/04/2019
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-09-06 13:19:43
Primary Source:Companies House
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Companies with same name ITR HOLDINGS LIMITED
The following companies were found which have the same name as ITR HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ITR HOLDINGS LTD 4718 GREENBRIAR SQ NE - CANTON OH 44714 Active Company formed on the 2005-11-21
ITR HOLDINGS PTY. LTD. Active Company formed on the 2016-03-30
ITR HOLDINGS LTD British Columbia Active

Company Officers of ITR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TAHIR AFSAR
 Director 2018-03-28
AISHA IMRAN
 Director 2018-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAHIR AFSAR VIP HAJJ UMRAH LIMITED Director 2016-03-08 CURRENT 2016-03-08 Dissolved 2018-04-24
TAHIR AFSAR TIRAH HAJJ & UMRAH LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active - Proposal to Strike off
TAHIR AFSAR ATI ASSOCIATES LIMITED Director 2013-04-16 CURRENT 2013-04-16 Dissolved 2014-12-02
TAHIR AFSAR GTI PROPERTIES LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
TAHIR AFSAR ABBEY ROE FARM LIMITED Director 2012-04-01 CURRENT 2011-12-16 Dissolved 2014-11-25
TAHIR AFSAR HTU ASSESSORS LTD Director 2009-04-15 CURRENT 2009-04-15 Active
TAHIR AFSAR BENCHCROFT ASSOCIATES LIMITED Director 2009-03-05 CURRENT 2009-03-05 Dissolved 2016-12-27
TAHIR AFSAR REPLACEMENT TAXI SERVICES LIMITED Director 2008-01-01 CURRENT 2007-08-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to ITR HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ITR HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ITR HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Intangible Assets
Patents
We have not found any records of ITR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ITR HOLDINGS LIMITED
Trademarks
We have not found any records of ITR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITR HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as ITR HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ITR HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITR HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ITR HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE23 8YH