Ltd Facts The UK company register, as filed

Register entry · No. 01518486

ITALIA CONTI HOLDINGS LIMITED

Liquidation Private Limited Company Incorporated 23 Sep 1980

Checks

1 warning 1 to look at 6 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
  • Look
    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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    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    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

  1. Registered office

    C/O VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL

    As filed with Companies House.
  2. Nature of business

    • 70100 Activities of head offices
  3. Accounts

    Next due
    31 May 2026
    Last made up to
    31 Aug 2024
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    17 Jan 2027
    Last made up to
    3 Jan 2026
  5. Charges

    Outstanding
    0
    All time
    1
  6. Names

    1. ITALIA CONTI HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
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 →

NameRoleAppointedResignedBornNationality · 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 →

NameControlNotifiedCeasedBornNationality · 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

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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.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 01536834 ALEXANDER ROSS MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 1980 70100 · Activities of head offices
  2. 01536502 NORMANBY ESTATE HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 1980 70100 · Activities of head offices
  3. 01536154 ATKINSON NORTHERN LIMITED Active Private Limited Company Inc. 24 Dec 1980 70100 · Activities of head offices
  4. 01535815 SNOWS BUSINESS HOLDINGS LIMITED Active Private Limited Company Inc. 22 Dec 1980 70100 · Activities of head offices
  5. 01535264 TOLLTRACE LIMITED Active Private Limited Company Inc. 16 Dec 1980 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House