Introduction
Watch Company
A
A&Z ITANI HOLDINGS LTD
A&Z ITANI HOLDINGS LTD is an active company incorporated on 14 December 2021 with the registered office located in Pontypool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. A&Z ITANI HOLDINGS LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13799801
LTD Company
Age
4 Years
Incorporated 14 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
Unit 1 Ambassador Buildings Pontnewynydd Industrial Estate Pontypool, NP4 6YW,
Previous Addresses
Ambassador Buildings Pontnewynydd Industrial Estate Pontypool Torfaen NP4 6YW Wales
From: 14 December 2021To: 2 January 2025
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
New Owner
Feb 22
Notification Of A Person With Significan...
Funding Round
Feb 22
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ITANI, Alison Jane
ActivePontnewynydd Industrial Estate, PontypoolNP4 6YW
Born August 1963
Director
Appointed 14 Dec 2021
ITANI, Alison Jane
Pontnewynydd Industrial Estate, PontypoolNP4 6YW
Born August 1963
Director
14 Dec 2021
Active
ITANI, Zouhair Musbah
ActivePontnewynydd Industrial Estate, PontypoolNP4 6YW
Born November 1957
Director
Appointed 14 Dec 2021
ITANI, Zouhair Musbah
Pontnewynydd Industrial Estate, PontypoolNP4 6YW
Born November 1957
Director
14 Dec 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Zouhair Musbah Itani
ActivePontnewynydd Industrial Estate, PontypoolNP4 6YW
Born November 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2022
Mr Zouhair Musbah Itani
Pontnewynydd Industrial Estate, PontypoolNP4 6YW
Born November 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2022
Active
Mrs Alison Jane Itani
ActivePontnewynydd Industrial Estate, PontypoolNP4 6YW
Born August 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Dec 2021
Mrs Alison Jane Itani
Pontnewynydd Industrial Estate, PontypoolNP4 6YW
Born August 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Dec 2021
Active
Filing History
22
Description
Type
Date Filed
Document
2 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2023
6 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 June 2022
17 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 February 2022