ITS OPERATING GROUP LTD
Overview
| Company Name | ITS OPERATING GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16020697 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ITS OPERATING GROUP LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ITS OPERATING GROUP LTD located?
| Registered Office Address | Its House High Force Road Riverside Park TS2 1RH Middlesbrough Cleveland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITS OPERATING GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 2322 LIMITED | Oct 16, 2024 | Oct 16, 2024 |
What are the latest accounts for ITS OPERATING GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ITS OPERATING GROUP LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | Yes |
What are the latest filings for ITS OPERATING GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 9 pages | AA | ||||||||||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 160206970002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 160206970001 in full | 4 pages | MR04 | ||||||||||
Registration of charge 160206970003, created on Sep 05, 2025 | 48 pages | MR01 | ||||||||||
Confirmation statement made on Jul 09, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 09, 2025
| 3 pages | SH01 | ||||||||||
Registration of charge 160206970001, created on Oct 25, 2024 | 42 pages | MR01 | ||||||||||
Registration of charge 160206970002, created on Oct 25, 2024 | 36 pages | MR01 | ||||||||||
Confirmation statement made on Oct 23, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Andrew Ian Mills as a person with significant control on Oct 22, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Inhoco Formations Limited as a person with significant control on Oct 22, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Inhoco Formations Limited as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of a G Secretarial Limited as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of a G Secretarial Limited as a secretary on Oct 22, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Roger Hart as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Ian Mills as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Its House High Force Road Riverside Park Middlesbrough Cleveland TS2 1RH on Oct 22, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed aghoco 2322 LIMITED\certificate issued on 22/10/24 | 3 pages | CERTNM | ||||||||||
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Incorporation | 25 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ITS OPERATING GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Andrew Ian | Director | High Force Road Riverside Park TS2 1RH Middlesbrough Its House Cleveland United Kingdom | United Kingdom | British | 167016700001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| HART, Roger | Director | High Force Road Riverside Park TS2 1RH Middlesbrough Its House Cleveland United Kingdom | United Kingdom | British | 105579880003 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 265085650001 |
Who are the persons with significant control of ITS OPERATING GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew Ian Mills | Oct 22, 2024 | High Force Road Riverside Park TS2 1RH Middlesbrough Its House Cleveland United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Oct 16, 2024 | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | Yes | ||||||||||
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Natures of Control
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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