Register entry · No. 09654644
ITAL HOLDINGS (UK) LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
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
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 8 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
8 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £782,809.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 24 Jun 2015 (11 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 1 BIRCH BUSINESS PARK, WHITTLE LANE, HEYWOOD, UNITED KINGDOM, OL10 2SX
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 16 Jul 2027
- Last made up to
- 2 Jul 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- ITAL HOLDINGS (UK) LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £279 | £782,809 | 7 |
| 31 Dec 2024 * | not published | not published | £267 | £788,077 | 7 |
| 31 Dec 2020 | £0 | £36,000 | £300 | £800,300 | 2 |
| 31 Dec 2019 | not published | not published | £300 | £800,300 | — |
| 31 Dec 2018 | not published | not published | £300 | £800,300 | — |
| 31 Dec 2017 | not published | not published | £300 | £800,300 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dianne Denton-Morley Director | Director | 24 Jun 2015 | — | May 1961 | British · England |
| Philip David Denton Director | Director | 24 Jun 2015 | — | January 1962 | British · United Kingdom |
| Michael Robert Whitney Company Director | Director | 28 Sep 2022 | — | October 1969 | British · United Kingdom |
| Kurtis Rees Company Director | Director | 28 Sep 2022 | — | March 1980 | British · United Kingdom |
| Ashleigh Elizabeth Morris Company Director | Director | 28 Sep 2022 | — | May 1991 | British · United Kingdom |
| James Robert Mears Company Director | Director | 28 Sep 2022 | — | May 1983 | British · United Kingdom |
| Dean Emsley Managing Director | Director | 28 Sep 2022 | — | July 1983 | British · United Kingdom |
| Simon George Morley | Director | 23 Feb 2026 | — | May 1985 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ital Holdings Management Limited company · 14103279 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 28 Sep 2022 | — | — |
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 ITAL HOLDINGS (UK) LTD still trading?
The register shows ITAL HOLDINGS (UK) LTD as active.
What does ITAL HOLDINGS (UK) LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was ITAL HOLDINGS (UK) LTD set up?
It was incorporated on 24 June 2015.
When are ITAL HOLDINGS (UK) LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is ITAL HOLDINGS (UK) LTD's next confirmation statement due?
By 16 July 2027.
Who runs ITAL HOLDINGS (UK) LTD?
ITAL HOLDINGS (UK) LTD has 8 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House