About

Registered Number: 07190703
Date of Incorporation: 16/03/2010 (14 years and 1 month ago)
Company Status: Active
Registered Address: 9th Floor Berkshire House, High Holborn, London, WC1V 7AA,

 

Ithr Group Plc was setup in 2010, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. There are 2 directors listed as Holligan, Kenneth, Moore, Roger John for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOLLIGAN, Kenneth 16 March 2010 11 February 2016 1
MOORE, Roger John 02 March 2016 08 November 2016 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 04 February 2020
MR01 - N/A 12 December 2019
MR04 - N/A 16 April 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 04 October 2017
MR01 - N/A 08 August 2017
MR01 - N/A 07 August 2017
MR01 - N/A 04 August 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 06 December 2016
TM02 - Termination of appointment of secretary 21 November 2016
AR01 - Annual Return 27 April 2016
AP03 - Appointment of secretary 03 March 2016
TM02 - Termination of appointment of secretary 11 February 2016
AA - Annual Accounts 27 November 2015
AD01 - Change of registered office address 19 May 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 03 October 2014
AD01 - Change of registered office address 16 April 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 30 September 2013
MR01 - N/A 05 June 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 19 September 2011
RESOLUTIONS - N/A 24 June 2011
AR01 - Annual Return 18 March 2011
CH01 - Change of particulars for director 18 March 2011
CH03 - Change of particulars for secretary 18 March 2011
CH01 - Change of particulars for director 18 March 2011
AD01 - Change of registered office address 11 March 2011
SH01 - Return of Allotment of shares 10 September 2010
CERT8A - N/A 09 September 2010
SH50 - Application for trading certificate for a public company 09 September 2010
NEWINC - New incorporation documents 16 March 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 November 2019 Outstanding

N/A

A registered charge 27 July 2017 Outstanding

N/A

A registered charge 27 July 2017 Outstanding

N/A

A registered charge 27 July 2017 Outstanding

N/A

A registered charge 29 May 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.