Itad (2015) Limited, Brighton
Itad (2015) Limited is a private limited company. Once, it was named Newco 2 125 Obs Limited (it was changed on 2015-08-18). Situated at International House, Queens Road, Brighton BN1 3XE, this 8 years old firm was incorporated on 2015-08-10 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).9 directors can be found in this company: Matthew S. (appointed on 23 May 2023), Megan C. (appointed on 01 September 2022), Robert L. (appointed on 01 February 2022).
| About | |
|---|---|
| Name: Itad (2015) Limited | |
| Number: 09724942 | |
| Incorporation date: 2015-08-10 | |
| End of financial year: 31 January |
| Address: |
International House Queens Road Brighton BN1 3XE |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Foresight Enterprise Vct Plc
26 February 2024
| Address | Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03506579 |
| Nature of control: |
25-50% shares |
Foresight Vct Plc
26 February 2024
| Address | C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03421340 |
| Nature of control: |
50,01-75% shares |
Foresight Group Llp
6 April 2016 - 26 February 2024
| Address | The Shard London Bridge Street, London, SE1 9SG, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | United Kingdom |
| Registration number | Oc300878 |
| Nature of control: |
significiant influence or control |
The date for Itad (2015) Limited confirmation statement filing is 2024-08-23. The most current one was submitted on 2023-08-09. The due date for a subsequent statutory accounts filing is 31 October 2024. Latest accounts filing was sent for the time up until 31 January 2023.
3 persons of significant control are reported in the Companies House, namely: Foresight Enterprise Vct Plc owns 1/2 or less of shares. This corporate PSC can be reached at The Shard, 32 London Bridge Street, SE1 9SG London. Foresight Vct Plc owns over 1/2 to 3/4 of shares . This corporate PSC can be reached at The Shard, 32 London Bridge Street, SE1 9SG London. This corporate PSC can be reached at London Bridge Street, SE1 9SG London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Securities allotment resolution filed on: 18th, February 2024 | resolution |
Free Download
(2 pages)
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