Register entry · No. 01518486
ITALIA CONTI HOLDINGS LIMITED
Checks
1 warning 1 to look at 6 clear · 4 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means -
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Last filed accounts
Net liabilities of £664,859: it owed more than it owned.
Accounts to 31 Aug 2024 · See it · What this means
The other 10 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 23 Sep 1980 (46 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 31 May 2026
- Last made up to
- 31 Aug 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 17 Jan 2027
- Last made up to
- 3 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- ITALIA CONTI HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2024 | not published | not published | — | £-664,859 | 3 |
| 31 Aug 2023 | not published | £150,000 | — | £-664,859 | 3 |
| 31 Aug 2022 * | not published | not published | — | £-664,109 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Anne Margaret Sheward Director | Director | 23 Sep 1980 | — | April 1952 | British · United Kingdom |
| Gaynor Sheward Director | Director | 1 Apr 1995 | — | June 1959 | British · United Kingdom |
| Samantha Linda Carole Newton Company Director | Director | 26 May 2016 | — | May 1955 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Anne Margaret Sheward | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | April 1952 | British · United Kingdom |
| Miss Gaynor Sheward | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 31 Mar 2023 | — | June 1959 | British · United Kingdom |
| Mrs Samantha Linda Carole Newton | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 31 Mar 2023 | — | May 1955 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ITALIA CONTI HOLDINGS LIMITED still trading?
No. The register shows ITALIA CONTI HOLDINGS LIMITED as liquidation.
What does ITALIA CONTI HOLDINGS LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was ITALIA CONTI HOLDINGS LIMITED set up?
It was incorporated on 23 September 1980.
Who runs ITALIA CONTI HOLDINGS LIMITED?
ITALIA CONTI HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House