Introduction
Watch Company
I
ITAS HOLDINGS LIMITED
ITAS HOLDINGS LIMITED is an active company incorporated on 13 January 2020 with the registered office located in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ITAS HOLDINGS LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12398161
LTD Company
Age
6 Years
Incorporated 13 January 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (4 months ago)
Submitted on 16 November 2025 (4 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
1 Tanners Drive Blakelands Milton Keynes, MK14 5BU,
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
New Owner
Mar 20
Notification Of A Person With Significan...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
YOUNG, Bryan John
ActiveTanners Drive, Milton KeynesMK14 5BU
Born November 1947
Director
Appointed 13 Jan 2020
YOUNG, Bryan John
Tanners Drive, Milton KeynesMK14 5BU
Born November 1947
Director
13 Jan 2020
Active
YOUNG, Lisa
ActiveTanners Drive, Milton KeynesMK14 5BU
Born June 1973
Director
Appointed 27 Feb 2020
YOUNG, Lisa
Tanners Drive, Milton KeynesMK14 5BU
Born June 1973
Director
27 Feb 2020
Active
YOUNG, Rosemary Babette
ActiveTanners Drive, Milton KeynesMK14 5BU
Born September 1949
Director
Appointed 27 Feb 2020
YOUNG, Rosemary Babette
Tanners Drive, Milton KeynesMK14 5BU
Born September 1949
Director
27 Feb 2020
Active
YOUNG, Anthony
ResignedTanners Drive, Milton KeynesMK14 5BU
Born September 1976
Director
Appointed 27 Feb 2020
Resigned 10 Jan 2025
YOUNG, Anthony
Tanners Drive, Milton KeynesMK14 5BU
Born September 1976
Director
27 Feb 2020
Resigned 10 Jan 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Rosemary Babette Young
ActiveTanners Drive, Milton KeynesMK14 5BU
Born September 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2020
Mrs Rosemary Babette Young
Tanners Drive, Milton KeynesMK14 5BU
Born September 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2020
Active
Bryan John Young
ActiveTanners Drive, Milton KeynesMK14 5BU
Born November 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jan 2020
Bryan John Young
Tanners Drive, Milton KeynesMK14 5BU
Born November 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jan 2020
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2025
7 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2020
13 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 January 2020