ITC (HOLDINGS) LIMITED

Overview

Company Name	ITC (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01797927
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ITC (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ITC (HOLDINGS) LIMITED located?

Registered Office Address	Unit 9, J4 Stanhope Road GU15 3BW Camberley England
Undeliverable Registered Office Address	No

What were the previous names of ITC (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
LIGHTBLAST LIMITED	Mar 07, 1984	Mar 07, 1984

What are the latest accounts for ITC (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 28, 2025
Next Accounts Due On	Aug 28, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for ITC (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2026
Next Confirmation Statement Due	Aug 09, 2026
Next Confirmation Statement Made Up To	Jul 26, 2025
Overdue	No

What are the latest filings for ITC (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Notification of Michael Mantel as a person with significant control on Sep 10, 2025	2 pages	PSC01

Sep 16, 2025	Notification of Stephen Mantel as a person with significant control on Sep 10, 2025	2 pages	PSC01

Sep 10, 2025	Withdrawal of a person with significant control statement on Sep 10, 2025	2 pages	PSC09

Aug 20, 2025	Group of companies' accounts made up to Nov 30, 2024	30 pages	AA

Aug 13, 2025	Confirmation statement made on Jul 26, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Registered office address changed from , Unit 9, J4 Stanhope Road, Camberley, GU15 3BW, England to Unit 9, J4 Stanhope Road Camberley GU15 3BW on Feb 03, 2025	1 pages	AD01

Feb 03, 2025	Registered office address changed from , Unit 2a/B Ridgeway Industrial Estate the Ridgeway, Iver, Buckinghamshire, SL0 9JQ to Unit 9, J4 Stanhope Road Camberley GU15 3BW on Feb 03, 2025	1 pages	AD01

Aug 16, 2024	Group of companies' accounts made up to Nov 30, 2023	29 pages	AA

Aug 13, 2024	Confirmation statement made on Jul 26, 2024 with updates	4 pages	CS01

Aug 15, 2023	Confirmation statement made on Jul 26, 2023 with updates	5 pages	CS01

Jul 21, 2023	Group of companies' accounts made up to Nov 30, 2022	29 pages	AA

Aug 24, 2022	Group of companies' accounts made up to Nov 30, 2021	30 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 26, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Group of companies' accounts made up to Nov 30, 2020	27 pages	AA

Oct 25, 2021	Appointment of Mr Stephen Mark Mantel as a director on Oct 25, 2021	2 pages	AP01

Oct 25, 2021	Appointment of Mr Michael Jeffrey Mantel as a director on Oct 25, 2021	2 pages	AP01

Oct 25, 2021	Termination of appointment of David John Playle as a secretary on Oct 25, 2021	1 pages	TM02

Oct 25, 2021	Termination of appointment of David John Playle as a director on Oct 25, 2021	1 pages	TM01

Aug 26, 2021	Previous accounting period shortened from Nov 29, 2020 to Nov 28, 2020	1 pages	AA01

Aug 19, 2021	Confirmation statement made on Jul 26, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Group of companies' accounts made up to Nov 30, 2019	26 pages	AA

Aug 06, 2020	Confirmation statement made on Jul 26, 2020 with updates	4 pages	CS01

Aug 27, 2019	Group of companies' accounts made up to Nov 30, 2018	29 pages	AA

Aug 05, 2019	Confirmation statement made on Jul 26, 2019 with no updates	3 pages	CS01

Sep 03, 2018	Group of companies' accounts made up to Nov 30, 2017	29 pages	AA

View All Filings

Who are the officers of ITC (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANTEL, Michael Jeffrey Stanhope Road GU15 3BW Camberley Unit 9, J4 England	Oct 25, 2021		Director	Stanhope Road GU15 3BW Camberley Unit 9, J4 England	England	British	1966-8	115571690001
MANTEL, Reginald Henry Stanhope Road GU15 3BW Camberley Unit 9, J4 England	Sep 24, 1984		Director	Stanhope Road GU15 3BW Camberley Unit 9, J4 England	England	British	1938-9	14173260001
MANTEL, Stephen Mark Stanhope Road GU15 3BW Camberley Unit 9, J4 England	Oct 25, 2021		Director	Stanhope Road GU15 3BW Camberley Unit 9, J4 England	England	British	1963-8	115571620001
PLAYLE, David John The Ridgeway SL0 9JQ Iver Unit 2a/B Ridgeway Industrial Estate Buckinghamshire England	Jul 26, 1991	Oct 25, 2021	Secretary	The Ridgeway SL0 9JQ Iver Unit 2a/B Ridgeway Industrial Estate Buckinghamshire England		British		14478690002
MATTHEWS, Geoffrey Francis Howard Pippins Swissland Hill Dormans Park RH19 2NH East Grinstead West Sussex		Jun 26, 2006	Director	Pippins Swissland Hill Dormans Park RH19 2NH East Grinstead West Sussex	United Kingdom	British	1939-10	32209240002
PLAYLE, David John The Ridgeway SL0 9JQ Iver Unit 2a/B Ridgeway Industrial Estate Buckinghamshire England	Jun 22, 2006	Oct 25, 2021	Director	The Ridgeway SL0 9JQ Iver Unit 2a/B Ridgeway Industrial Estate Buckinghamshire England	England	British	1953-6	14478690002
WALLER, Michael George 45 Green Lanes Palmers Green N13 4TB Greater London		Jun 26, 2006	Director	45 Green Lanes Palmers Green N13 4TB Greater London		British	1944-4	68850810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITC (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Mantel Stanhope Road GU15 3BW Camberley Unit 9, J4 England	Sep 10, 2025	Stanhope Road GU15 3BW Camberley Unit 9, J4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Michael Jeffrey Mantel Stanhope Road GU15 3BW Camberley Unit 9, J4 England	Sep 10, 2025	Stanhope Road GU15 3BW Camberley Unit 9, J4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ITC (HOLDINGS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 26, 2016	Sep 10, 2025	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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