IL

ITCGH LIMITED

Active

Company number 16007962

Hebburn, United Kingdom · Incorporated 9 October 2024

9 Merchant Court, Monkton Business Park South, Hebburn, NE31 2EX, United Kingdom

Last updated on 21 September 2026

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


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
28 October 2024

Company history

Previous company names

MINHOCO 88 LIMITED · 9 October 2024 – 11 August 2025

Company overview

ITCGH LIMITED is a private limited company registered in England and Wales since its incorporation on 9 October 2024 and remains active on the register. It changed its name from MINHOCO 88 LIMITED on 9 October 2024. Its registered office is at 9 Merchant Court, Monkton Business Park South, Hebburn, NE31 2EX, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Bgf Nominees Limited, which holds 25-50% of the shares and voting rights. Christopher George Potts is a person with significant control who holds 50-75% of the shares and voting rights. The board consists of three British directors: POTTS, Christopher George (appointed 9 October 2024), HEALEY, John (appointed 28 October 2024) and POTTS, Louise (appointed 28 October 2024). One former officer has previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 28 February 2026, were filed on 8 July 2026. The next accounts are due by 30 November 2027. The latest confirmation statement was made up to 8 October 2025. The next is due by 22 October 2026. Companies House holds 18 filings for this company, most recently an accounts filing on 8 July 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2026
Next due
30 November 2027
15 months left
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Group
Period end
28 February 2026

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

Officers

HJ
HEALEY, John
Director
28 October 2024
PL
POTTS, Louise
Director
28 October 2024
9 October 2024
SL
SHORTEN, Lee Darren
Director · Resigned
28 October 2024

Persons with significant control

PS
Bgf Nominees Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 October 2024
PS
Christopher George Potts
Born September 1977
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
9 October 2024

Funding

2 funding rounds
28 October 2024
Shares allotted · 0 shares allotted
28 October 2024
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Accounts With Accounts Type Group
Accounts
8 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2025 View
Termination Director Company With Name Termination Date
Officers
16 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
1 September 2025 View
Certificate Change Of Name Company
Change Of Name
11 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2025 View
Capital Alter Shares Consolidation
Capital
2 December 2024 View
Memorandum Articles
Incorporation
2 December 2024 View
Resolution
Resolution
2 December 2024 View
Capital Allotment Shares
Capital
26 November 2024 View
Capital Allotment Shares
Capital
26 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2024 View
Appoint Person Director Company With Name Date
Officers
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
11 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
11 November 2024 View
Incorporation Company
Incorporation
9 October 2024 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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