ITHACA SP (HOLDINGS) LIMITED: Filings
Overview
| Company Name | ITHACA SP (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09102478 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ITHACA SP (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 25, 2026 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Yaniv Friedman on Jun 11, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Director's details changed for Yaniv Friedman on Jun 29, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Second filing for the appointment of Julie Elizabeth Mcateer as a director | 3 pages | RP04AP01 | ||||||||||
Registration of charge 091024780001, created on Oct 23, 2024 | 32 pages | MR01 | ||||||||||
Director's details changed for Mrs Julie Mcateer on May 27, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Luciano Vasques as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Yaniv Friedman as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gilad Myerson as a director on May 27, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Julie Mcateer as a director on May 27, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Termination of appointment of Alan Alexander Bruce as a director on Jan 04, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Gilad Myerson on Nov 24, 2023 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Gilad Myerson on Jun 20, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gilad Myerson on Jun 07, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Andrew Crawford as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Iain Clifford Scoobie Lewis as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Sheach as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||||||||||
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. - license: CC0