OpenCompanies

Its Commerce Holdings Ltd

Company number
13416809
Status
Active
Type
Private Limited Company
Incorporated
24 May 2021
Nature of business
Activities of other holding companies n.e.c.

Registered office

86-90 Paul Street
London
EC2A 4NE

Previous names

  • International Trading System Ltd (until 3 Feb 2022)

Control

NameNature of controlNotifiedCeased
Mr Tadeusz Marek Gadkowski Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
22 Mar 2022
Mrs Earl Lyn Panas Demapelis Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors
24 May 2021

Accounts

Year ended Net assets Cash
31 May 2025 Dormant £100 £100
31 May 2024 Dormant £100 £100
31 May 2023 Dormant £100 £100
31 May 2022 Dormant £100 £100

Connections

Controls

Registered address

8,796 companies are registered at this address - likely a registration agent.

Data