Based in London, Italia Conti Holdings Ltd was registered on 23 September 1980, it's status is listed as "Active". Italia Conti Holdings Ltd has 5 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHEWARD, Anne Margaret | 23 September 1980 | - | 1 |
| SHEWARD, Gaynor | 01 April 1995 | - | 1 |
| SHEWARD, Donald Walter | 23 September 1980 | 22 April 2014 | 1 |
| SHEWARD, Edith Minnie | 23 September 1980 | 17 March 2013 | 1 |
| SHEWARD, Graham Donald | N/A | 01 December 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 April 2020 | |
| CS01 - N/A | 16 January 2020 | |
| AA - Annual Accounts | 19 September 2019 | |
| DISS40 - Notice of striking-off action discontinued | 31 July 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 July 2019 | |
| CS01 - N/A | 15 February 2019 | |
| AA - Annual Accounts | 04 July 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 09 November 2017 | |
| MR01 - N/A | 27 June 2017 | |
| CS01 - N/A | 14 February 2017 | |
| AA - Annual Accounts | 14 September 2016 | |
| AP01 - Appointment of director | 08 June 2016 | |
| AD01 - Change of registered office address | 11 March 2016 | |
| AR01 - Annual Return | 21 January 2016 | |
| AA - Annual Accounts | 08 June 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| TM01 - Termination of appointment of director | 17 December 2014 | |
| TM02 - Termination of appointment of secretary | 17 December 2014 | |
| AA - Annual Accounts | 04 June 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| TM01 - Termination of appointment of director | 07 April 2014 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| AAMD - Amended Accounts | 03 June 2011 | |
| AA - Annual Accounts | 03 May 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| AR01 - Annual Return | 23 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AA - Annual Accounts | 11 February 2010 | |
| AD01 - Change of registered office address | 06 December 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| AA - Annual Accounts | 05 December 2008 | |
| 363a - Annual Return | 20 February 2008 | |
| AA - Annual Accounts | 09 July 2007 | |
| 363a - Annual Return | 04 June 2007 | |
| AA - Annual Accounts | 05 July 2006 | |
| 363a - Annual Return | 26 May 2006 | |
| AA - Annual Accounts | 06 July 2005 | |
| 363s - Annual Return | 13 June 2005 | |
| AA - Annual Accounts | 08 March 2004 | |
| 363s - Annual Return | 18 February 2004 | |
| AA - Annual Accounts | 02 July 2003 | |
| AA - Annual Accounts | 04 July 2002 | |
| 363s - Annual Return | 10 April 2002 | |
| AA - Annual Accounts | 30 October 2001 | |
| AA - Annual Accounts | 30 October 2001 | |
| 287 - Change in situation or address of Registered Office | 26 October 2001 | |
| 363s - Annual Return | 06 September 2001 | |
| AUD - Auditor's letter of resignation | 20 August 2001 | |
| 363s - Annual Return | 08 February 2000 | |
| AA - Annual Accounts | 17 November 1999 | |
| 363s - Annual Return | 22 February 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| 363s - Annual Return | 01 June 1998 | |
| 363s - Annual Return | 02 October 1997 | |
| AA - Annual Accounts | 29 June 1997 | |
| AA - Annual Accounts | 02 July 1996 | |
| 363s - Annual Return | 13 March 1996 | |
| AA - Annual Accounts | 09 April 1995 | |
| 288 - N/A | 05 April 1995 | |
| 288 - N/A | 17 March 1995 | |
| 363s - Annual Return | 22 January 1995 | |
| 363s - Annual Return | 07 February 1994 | |
| AA - Annual Accounts | 07 February 1994 | |
| AA - Annual Accounts | 26 May 1993 | |
| 363s - Annual Return | 26 January 1993 | |
| AA - Annual Accounts | 28 May 1992 | |
| 363b - Annual Return | 29 January 1992 | |
| 363a - Annual Return | 18 July 1991 | |
| AA - Annual Accounts | 27 June 1991 | |
| RESOLUTIONS - N/A | 07 February 1990 | |
| AA - Annual Accounts | 07 February 1990 | |
| 363 - Annual Return | 07 February 1990 | |
| MEM/ARTS - N/A | 07 February 1990 | |
| AA - Annual Accounts | 29 August 1989 | |
| 363 - Annual Return | 26 June 1989 | |
| AA - Annual Accounts | 25 August 1988 | |
| 363 - Annual Return | 25 August 1988 | |
| 363 - Annual Return | 25 August 1988 | |
| AA - Annual Accounts | 11 September 1987 | |
| AA - Annual Accounts | 27 November 1986 | |
| 363 - Annual Return | 27 November 1986 | |
| NEWINC - New incorporation documents | 23 September 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 June 2017 | Outstanding |
N/A |
