Introduction
Watch Company
I
ITR UK HOLDING LTD
ITR UK HOLDING LTD is an active company incorporated on 16 July 2019 with the registered office located in Pershore. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ITR UK HOLDING LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12106353
LTD Company
Age
6 Years
Incorporated 16 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (9 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
Bay 2 /Unit 5 The Heath Works Main Road Cropthorne Pershore, WR10 3NE,
Previous Addresses
First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
From: 16 July 2019To: 11 January 2023
9 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
New Owner
Jan 20
Notification Of A Person With Significan...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 23
Termination Director Company With Name T...
Funding Round
Sept 23
Capital Allotment Shares
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
VISTRA COSEC LIMITED
Active10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 16 Jul 2019
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
16 Jul 2019
Active
GALASSINI, Massimo
ActiveVia Delle Nazioni 65, 41122 Modena
Born July 1959
Director
Appointed 16 Jul 2019
GALASSINI, Massimo
Via Delle Nazioni 65, 41122 Modena
Born July 1959
Director
16 Jul 2019
Active
LUNAU, Steven Charles
ActiveThe Heath Works, PershoreWR10 3NE
Born January 1984
Director
Appointed 07 Jan 2020
LUNAU, Steven Charles
The Heath Works, PershoreWR10 3NE
Born January 1984
Director
07 Jan 2020
Active
DOOEY, Hugh Pat
ResignedThe Heath Works, PershoreWR10 3NE
Born March 1955
Director
Appointed 07 Jan 2020
Resigned 03 May 2023
DOOEY, Hugh Pat
The Heath Works, PershoreWR10 3NE
Born March 1955
Director
07 Jan 2020
Resigned 03 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Massimo Galassini
ActiveVia Delle Nazioni 65, 41122 Modena
Born July 1959
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Jul 2019
Mr Massimo Galassini
Via Delle Nazioni 65, 41122 Modena
Born July 1959
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Jul 2019
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2023
11 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2023
10 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2022
27 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2020
9 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 January 2020
16 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 July 2019