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ITCHEN VALLEY HOLDINGS LTD

ITCHEN VALLEY HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameITCHEN VALLEY HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13285565
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ITCHEN VALLEY HOLDINGS LTD?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is ITCHEN VALLEY HOLDINGS LTD located?

    Registered Office Address
    Unit 9 Deer Park Farm Knowle Lane
    Fair Oak
    SO50 7DZ Eastleigh
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ITCHEN VALLEY HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ITCHEN VALLEY HOLDINGS LTD?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for ITCHEN VALLEY HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Mar 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 22, 2022 with updates

    		4 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 23, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 23, 2021

    Statement of capital on Mar 23, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ITCHEN VALLEY HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMLEN, Stephen Paul
    Knowle Lane
    Horton Heath
    SO50 7DZ Eastleigh
    Unit 9, Deer Park Farm
    England
    		Director
    Knowle Lane
    Horton Heath
    SO50 7DZ Eastleigh
    Unit 9, Deer Park Farm
    England
    		EnglandBritish168302190005
    INGRAM, Simon
    Knowle Lane
    Horton Heath
    SO50 7DZ Eastleigh
    Unit 9, Deer Park Farm
    England
    		Director
    Knowle Lane
    Horton Heath
    SO50 7DZ Eastleigh
    Unit 9, Deer Park Farm
    England
    		EnglandBritish281166490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ITCHEN VALLEY HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Paul Hamlen
    Knowle Lane
    Horton Heath
    SO50 7DZ Eastleigh
    Unit 9, Deer Park Farm
    England
    		Mar 23, 2021
    Knowle Lane
    Horton Heath
    SO50 7DZ Eastleigh
    Unit 9, Deer Park Farm
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Ingram
    Knowle Lane
    Horton Heath
    SO50 7DZ Eastleigh
    Unit 9, Deer Park Farm
    England
    		Mar 23, 2021
    Knowle Lane
    Horton Heath
    SO50 7DZ Eastleigh
    Unit 9, Deer Park Farm
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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