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ITS GROUP HOLDINGS LIMITED

Active
13582451·incorporated 2021-08-24

ITS GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 August 2021 at Companies House (number 13582451; OpenRegistry canonical ID GB-13582451-its-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 31,217 active companies registered in Harrow, Middlesex (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-24
Registered Address
1 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ITS GROUP HOLDINGS LIMITED

Filings

Check filing history of ITS GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Persons with significant control

ITS GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Felix Garcia Hernandez born 1970 resident in Spain, Spanish national. Notified 2022-03-01.
    • Has significant influence or control
  • Mr James Richard Wright born 1969 resident in England, British national. Notified 2021-08-24.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Nicholas Branko Dabanovic born 1976 resident in England, British national. Notified 2021-08-24. Ceased 2022-06-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Richard Wright born 1969 resident in England, British national. Notified 2022-06-10. Ceased 2023-04-24.
    • Owns 25–50% of shares
  • (unnamed). Notified 2023-04-24. Ceased 2023-04-24.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Harrow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13582451.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.