IT

INSTALLATION TECHNOLOGY HOLDINGS LIMITED

Active

Company number 12870015

London, England · Incorporated 10 September 2020

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

Last updated on 1 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
5 October 2025
Next due
19 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Claire Elizabeth Parris
Born December 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 September 2020
PS
Mr Ian Robert Parris
Born June 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 September 2020

Funding

1 funding round
1 October 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
18 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Group
Accounts
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Group
Accounts
2 June 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Change Person Director Company With Change Date
Officers
20 November 2023 View
Change Person Secretary Company With Change Date
Officers
20 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Group
Accounts
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Accounts With Accounts Type Group
Accounts
8 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2021 View
Resolution
Resolution
28 October 2020 View
Capital Allotment Shares
Capital
28 October 2020 View
Incorporation Company
Incorporation
10 September 2020 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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