IL

ITS (HOLDCO) LIMITED

Active

Company number 12320566

Warrington, England · Incorporated 18 November 2019

6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, WA4 4GE, England

Last updated on 9 September 2026

Wireless telecommunications activities · SIC 61200

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 August 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aviva Investors Infrastructure Income No.6b Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
16 December 2019

Funding

7 funding rounds
27 August 2025
Shares allotted · 0 shares allotted
—
12 September 2024
Shares allotted · 0 shares allotted
—
9 September 2021
Shares allotted · 0 shares allotted
—
9 April 2021
Shares allotted · 0 shares allotted
—
11 November 2020
Shares allotted · 0 shares allotted
—
30 July 2020
Shares allotted · 0 shares allotted
—
16 December 2019
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
5 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2026 View
Capital Allotment Shares
Capital
2 September 2025 View
Legacy
Capital
6 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 June 2025 View
Legacy
Insolvency
6 June 2025 View
Resolution
Resolution
6 June 2025 View
Accounts With Accounts Type Group
Accounts
10 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 January 2025 View
Legacy
Capital
20 January 2025 View
Legacy
Insolvency
20 January 2025 View
Resolution
Resolution
20 January 2025 View
Legacy
Capital
10 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 January 2025 View
Legacy
Insolvency
10 January 2025 View
Resolution
Resolution
10 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2024 View
Resolution
Resolution
21 October 2024 View
Capital Allotment Shares
Capital
2 October 2024 View
Change Sail Address Company With Old Address New Address
Address
11 April 2024 View
Accounts With Accounts Type Group
Accounts
29 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2023 View
Resolution
Resolution
18 October 2023 View
Memorandum Articles
Incorporation
18 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 October 2023 View
Legacy
Capital
9 October 2023 View
Legacy
Insolvency
9 October 2023 View
Resolution
Resolution
9 October 2023 View
Move Registers To Sail Company With New Address
Address
5 October 2023 View
Change Sail Address Company With New Address
Address
4 October 2023 View
Second Filing Of Director Appointment With Name
Officers
19 April 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 November 2022 View
Legacy
Capital
15 November 2022 View
Certificate Capital Reduction Issued Capital
Capital
15 November 2022 View
Resolution
Resolution
12 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2021 View
Capital Cancellation Shares
Capital
16 November 2021 View
Capital Return Purchase Own Shares
Capital
4 October 2021 View
Capital Return Purchase Own Shares
Capital
4 October 2021 View
Capital Cancellation Shares
Capital
16 September 2021 View
Resolution
Resolution
15 September 2021 View
Capital Allotment Shares
Capital
15 September 2021 View
Memorandum Articles
Incorporation
15 September 2021 View
Capital Allotment Shares
Capital
10 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2021 View
Capital Allotment Shares
Capital
30 November 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 September 2020 View
Resolution
Resolution
1 September 2020 View
Legacy
Insolvency
1 September 2020 View
Legacy
Capital
1 September 2020 View
Capital Allotment Shares
Capital
22 August 2020 View
Second Filing Capital Allotment Shares
Capital
27 January 2020 View
Capital Name Of Class Of Shares
Capital
16 January 2020 View
Capital Variation Of Rights Attached To Shares
Capital
16 January 2020 View
Appoint Person Director Company With Name Date
Officers
13 January 2020 View
Capital Allotment Shares
Capital
9 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Change Account Reference Date Company Current Extended
Accounts
8 January 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Resolution
Resolution
4 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2019 View
Incorporation Company
Incorporation
18 November 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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