# Itps (Holdings) Limited

## Details

- **Company number:** [05817106](https://find-and-update.company-information.service.gov.uk/company/05817106)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 2006
- **Registered office:** ANGEL HOUSE UNIT 5, DRUM INDUSTRIAL ESTATE, CHESTER LE STREET, DH2 1AQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [JTL Group Holdings Limited](/group/26410) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Andrew Charles Stuart | director | 3 Mar 2021 |  |
| HARRIS, John Haden | director | 3 Mar 2021 |  |
| HOYLE, Andrew Christopher | director | 3 Mar 2021 |  |
| SHERIFF, Garry | director | 15 May 2006 |  |
| NEWTON, Simon | director | 1 Jan 2023 | 10 Jul 2025 |
| HATTON, Philip John | director | 3 Mar 2021 | 6 Apr 2023 |
| JOPLING, Michael John Harold | director | 15 May 2006 | 3 Mar 2021 |
| JOPLING, Michael John Harold | secretary | 15 May 2006 | 3 Mar 2021 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 15 May 2006 | 15 May 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Michael John Harold Jopling | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Apr 2017 | 3 Mar 2021 |
| Mr Garry Sheriff | ownership-of-shares-50-to-75-percent | 1 Apr 2017 | 17 May 2018 |
| Mr Michael John Harold Jopling | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £1,821,710 | - | - |
| 31 Dec 2023 | - | £1,821,710 | - | - |
| 31 Dec 2022 | - | £1,821,710 | - | - |
| 31 May 2022 | - | £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 |



## Owned by

Itps (Holdings) Limited → [Itps Bidco Limited](/company/12867696) → [Itps Midco Limited](/company/12867537) → [Itps Topco Limited](/company/12967317) → [JTL Group Holdings Limited](/company/13199900)



## Controls

- [I.T. Professional Services Limited](/company/03930001) (03930001)
- [Itps Colocation Limited](/company/14411146) (14411146)



## Directors' other companies

- [HARRIS, Andrew Charles Stuart](/person/5565449) - director at [I.T. Professional Services Limited](/company/03930001)
- [HARRIS, Andrew Charles Stuart](/person/5565449) - director at [Itps Bidco Limited](/company/12867696)
- [HARRIS, Andrew Charles Stuart](/person/5565449) - director at [Itps Midco Limited](/company/12867537)
- [HARRIS, John Haden](/person/5357237) - director at [Itps Bidco Limited](/company/12867696)
- [HARRIS, John Haden](/person/5357237) - director at [Itps Midco Limited](/company/12867537)
- [HARRIS, John Haden](/person/5357237) - director at [JTL Services Holdings Limited](/company/13231227)
- [HARRIS, John Haden](/person/5357237) - director at [JTL Group Holdings Limited](/company/13199900)
- [HARRIS, John Haden](/person/5357237) - director at [I.T. Professional Services Limited](/company/03930001)
- [SHERIFF, Garry](/person/5565472) - director at [I.T. Professional Services Limited](/company/03930001)



## Companies at the same address

- [I.T. Professional Services Limited](/company/03930001) (03930001)
- [Itps Bidco Limited](/company/12867696) (12867696)
- [Itps Colocation Limited](/company/14411146) (14411146)
- [Itps Midco Limited](/company/12867537) (12867537)
- [Itps Topco Limited](/company/12967317) (12967317)
- [JTL Group Holdings Limited](/company/13199900) (13199900)
- [JTL Services Holdings Limited](/company/13231227) (13231227)