Introduction
Watch Company
I
ITBG HOLDINGS LIMITED
ITBG HOLDINGS LIMITED is an active company incorporated on 16 May 2018 with the registered office located in High Wycombe. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ITBG HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11366588
LTD Company
Age
7 Years
Incorporated 16 May 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
Unit 7 Marlborough Business Centre High Wycombe, HP11 2LB,
Previous Addresses
Unit 11 Bizspace House 6 Wadsworth Road Perivale Middlesex UB6 7JJ England
From: 16 May 2018To: 13 March 2019
2 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
Jul 18
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SERIDARIAN, Krikor John
ActiveMarlborough Business Centre, High WycombeHP11 2LB
Born October 1972
Director
Appointed 16 May 2018
SERIDARIAN, Krikor John
Marlborough Business Centre, High WycombeHP11 2LB
Born October 1972
Director
16 May 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Krikor John Seridarian
ActiveHigh WycombeHP11 2LB
Born October 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2018
Mr Krikor John Seridarian
High WycombeHP11 2LB
Born October 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2018
Active
Filing History
21
Description
Type
Date Filed
Document
9 October 2020
EW04EW04
Withdrawal Of The Persons With Significant Control Register Information From The Public Register
EW04EW04
9 October 2020
13 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2019
16 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 May 2018