Itps (Holdings) Limited
- Company number
- 05817106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 2006
- Nature of business
- Activities of head offices
- Corporate group
- JTL Group Holdings Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 15 May 2006 | 15 May 2006 |
| JOPLING, Michael John Harold | Secretary | 15 May 2006 | 3 Mar 2021 |
| JOPLING, Michael John Harold | Director | 15 May 2006 | 3 Mar 2021 |
| HATTON, Philip John | Director | 3 Mar 2021 | 6 Apr 2023 |
| NEWTON, Simon | Director | 1 Jan 2023 | 10 Jul 2025 |
| HARRIS, John Haden | Director | 3 Mar 2021 | |
| HARRIS, Andrew Charles Stuart | Director | 3 Mar 2021 | |
| HOYLE, Andrew Christopher | Director | 3 Mar 2021 | |
| SHERIFF, Garry | Director | 15 May 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael John Harold Jopling | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Garry Sheriff | Ownership Of Shares 50 To 75 Percent | 1 Apr 2017 | 17 May 2018 |
| Mr Michael John Harold Jopling | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2017 | 3 Mar 2021 |
| Itps Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2021 | |
| Mr Garry Sheriff | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 Dormant | - | £1,821,710 | - | - |
| 31 Dec 2023 Dormant | - | £1,821,710 | - | - |
| 31 Dec 2022 Dormant | - | £1,821,710 | - | - |
| 31 May 2022 Dormant | - | £1,821,710 | - | - |
| 31 May 2021 | £18,931,964 | £1,821,710 | - | 0 |
| 31 May 2020 | £20,166,309 | £2,648,147 | £2,304,675 | 130 |
| 31 May 2019 | - | - | - | - |
| 31 May 2018 | - | - | - | - |
| 31 May 2017 | - | - | - | - |
| 31 May 2016 | - | - | - | - |
| 31 May 2015 | - | - | - | - |
| 31 May 2014 | - | - | - | - |
| 30 Nov 2012 | - | - | - | - |
| 30 Nov 2011 | - | - | - | - |
| 30 Nov 2010 | - | - | - | - |
| 30 Nov 2009 | - | - | - | - |
| 30 Nov 2008 | - | - | - | - |
| 30 Nov 2007 | - | - | - | - |
| 30 Nov 2006 | - | - | - | - |
Connections
Owned by
Itps (Holdings) Limited → Itps Bidco Limited → Itps Midco Limited → Itps Topco Limited → JTL Group Holdings Limited
Controls
- I.T. Professional Services Limited (03930001)
- Itps Colocation Limited (14411146)
Directors’ other companies
- HARRIS, Andrew Charles Stuart - Director at I.T. Professional Services Limited
- HARRIS, Andrew Charles Stuart - Director at Itps Bidco Limited
- HARRIS, Andrew Charles Stuart - Director at Itps Midco Limited
- HARRIS, John Haden - Director at Itps Bidco Limited
- HARRIS, John Haden - Director at Itps Midco Limited
- HARRIS, John Haden - Director at JTL Services Holdings Limited
- HARRIS, John Haden - Director at JTL Group Holdings Limited
- HARRIS, John Haden - Director at I.T. Professional Services Limited
- SHERIFF, Garry - Director at I.T. Professional Services Limited
Companies at the same address
- I.T. Professional Services Limited (03930001)
- Itps Bidco Limited (12867696)
- Itps Colocation Limited (14411146)
- Itps Midco Limited (12867537)
- Itps Topco Limited (12967317)
- JTL Group Holdings Limited (13199900)
- JTL Services Holdings Limited (13231227)