Introduction
Watch Company
I
ITS OPERATING GROUP LTD
ITS OPERATING GROUP LTD is an active company incorporated on 16 October 2024 with the registered office located in Middlesbrough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ITS OPERATING GROUP LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16020697
LTD Company
Age
1 Years
Incorporated 16 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 16 July 2026
Period: 16 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Previous Company Names
AGHOCO 2322 LIMITED
From: 16 October 2024To: 22 October 2024
Address
Its House High Force Road Riverside Park Middlesbrough, TS2 1RH,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 16 October 2024To: 22 October 2024
13 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 25
Capital Allotment Shares
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
MILLS, Andrew Ian
ActiveHigh Force Road, MiddlesbroughTS2 1RH
Born December 1979
Director
Appointed 22 Oct 2024
MILLS, Andrew Ian
High Force Road, MiddlesbroughTS2 1RH
Born December 1979
Director
22 Oct 2024
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 16 Oct 2024
Resigned 22 Oct 2024
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
16 Oct 2024
Resigned 22 Oct 2024
Resigned
HART, Roger
ResignedHigh Force Road, MiddlesbroughTS2 1RH
Born January 1971
Director
Appointed 16 Oct 2024
Resigned 22 Oct 2024
HART, Roger
High Force Road, MiddlesbroughTS2 1RH
Born January 1971
Director
16 Oct 2024
Resigned 22 Oct 2024
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 16 Oct 2024
Resigned 22 Oct 2024
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
16 Oct 2024
Resigned 22 Oct 2024
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 16 Oct 2024
Resigned 22 Oct 2024
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
16 Oct 2024
Resigned 22 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Ian Mills
ActiveHigh Force Road, MiddlesbroughTS2 1RH
Born December 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2024
Mr Andrew Ian Mills
High Force Road, MiddlesbroughTS2 1RH
Born December 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2024
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2024
Ceased 22 Oct 2024
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2024
Ceased 22 Oct 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
20 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 October 2025
8 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2025
11 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2024
11 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2024
23 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2024
22 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2024
22 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 October 2024