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AH ITB LIMITED
Active - Proposal to Strike off
11790339 · incorporated 2019-01-28
AH ITB LIMITED is an active UK private limited company, incorporated on 28 January 2019 at Companies House (number 11790339; OpenRegistry canonical ID GB-11790339-ah-itb-limited). Sophymarine's OpenRegistry classifies it under SIC 55209 (Other holiday and other collective accommodation), one of 13,287 active UK entities in that code and one of 2,878 active companies registered in Wetherby (postcode LS22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
SOMERSET HOUSE, D-F, YORK ROAD, WETHERBY, LS22 7SU, ENGLAND
SIC
55209 — Other holiday and other collective accommodation
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2023-05-31 . Next accounts due 2025-02-28 . Financial year-end: 31/05 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2024-08-24 . Next confirmation statement due 2025-09-07 .
Persons with significant control AH ITB LIMITED has 1 person with significant control on file:
Tya Grp Ltd Owns 75% or more of shares Holds 75% or more of voting rights 7 historical PSC records have ceased:
Mr Martin Bradshaw born 1988 resident in England, British national. Notified 2020-08-01. Ceased 2024-08-24. Owns 25–50% of shares Holds 25–50% of voting rights Mr Sam Marsden born 1981 resident in United Kingdom, British national. Notified 2020-08-01. Ceased 2024-08-24. Owns 25–50% of shares Holds 25–50% of voting rights Mr George Marsden born 1990 resident in United Kingdom, British national. Notified 2020-08-01. Ceased 2024-08-24. Owns 25–50% of shares Holds 25–50% of voting rights Mr Martin Bradshaw born 1988 resident in United Kingdom, British national. Notified 2019-01-28. Ceased 2020-02-11. Owns 25–50% of shares Holds 25–50% of voting rights Mr George Marsden born 1990 resident in England, British national. Notified 2019-01-28. Ceased 2020-02-11. Owns 25–50% of shares Holds 25–50% of voting rights Mr Sam Marsden born 1981 resident in United Kingdom, British national. Notified 2019-01-28. Ceased 2020-02-11. Owns 25–50% of shares Holds 25–50% of voting rights Group Retreats Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Has significant influence or control Previous names
AH ITB LIMITED has previously traded as:
GROUP RETREATS ABBEY HOUSE LIMITED (until 2024-08-06)Similar UK companies Other companies registered under SIC 55209 (Other holiday and other collective accommodation):
Other companies registered in Wetherby:
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