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Officers16

Events1

Documents64

Additional data

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Last updated: Jun 01, 2024

ITHACA SP (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Jun 2014 (10 years ago)

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Summary

NameITHACA SP (HOLDINGS) LIMITED
Historical names
  • SICCAR POINT ENERGY (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09102478
Incorporation Date25 Jun 2014 (10 years ago) / 1855 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LEEDS, 1 PARK ROW, LS1 5AB

Officers

individual

IndividualUnited Kingdom

Roger, Jonathan Leslie

Director


Appointed on25 Jun 2014

Resigned on30 Jun 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Crawford, David Andrew

Director


Appointed on30 Jun 2022

Resigned on01 Sep 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Sheach, David

Secretary


Appointed on31 Jul 2014

Resigned on30 Jun 2022

individual

IndividualUnited Kingdom

Pinsent Masons Secretarial Limited

Corporate Secretary


Appointed on30 Jun 2022

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Events

Old value

01 Jul 2022

Name changeSICCAR POINT ENERGY (HOLDINGS) LIMITED

Documents

DateNameTypeDocument
28 Sep 2022Termination director company with name termination dateTM01View
28 Sep 2022Appoint person director company with name dateAP01View
29 Jul 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryGROUP
Confirmation statement
  • Next statement date25 Jun 2024
    due by 09 Jul 2024
  • Last statement dated25 Jun 2023
Returns
  • Next returns datedue by 23 Jul 2017
  • Last returns dated25 Jun 2016

Frequently asked questions

Where is ITHACA SP (HOLDINGS) LIMITED's headquarters?

ITHACA SP (HOLDINGS) LIMITED's headquarters is located at UNITED KINGDOM, LEEDS, 1 PARK ROW, LS1 5AB

What is ITHACA SP (HOLDINGS) LIMITED's industry?

ITHACA SP (HOLDINGS) LIMITED is in the industry of Other business support service activities n.e.c.

What year was ITHACA SP (HOLDINGS) LIMITED started?

ITHACA SP (HOLDINGS) LIMITED was started in 2014

Sources: Companies House