Company Active LTD

Company profile

Ithaca Sp (holdings) Limited

Ithaca Sp (holdings) Limited is a UK company with status active founded in 2014 based in Yorkshire and the Humber.

CRN
09102478
Founded
2014
Age
11

Overview

Legal name
ITHACA SP (HOLDINGS) LIMITED
Region
Yorkshire and the Humber
Registered address
1 PARK ROW
LEEDS
UNITED KINGDOM
LS1 5AB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller Controls 5
1
Company Active LTD
Ithaca Sp (holdings) Limited
CRN 09102478
2
Direct controller Active LTD
3
Intermediate controller Active LTD
Ithaca Energy PLC
CRN 12263719
4
Ultimate controller
520044322
CRN 520044322

Company events

Reference milestones and recent Companies House filing stream events.

12 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

09 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

25 Jun
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

08 Nov
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQ0MjIzMDk4NmFkaXF6a2N4 | Paper/PDF filed

Published 09 Nov 2024 07:29

28 Oct
2024

Second Filing Of Director Appointment With Name

Officers

RP04AP01 | Transaction MzQ0MDY3ODA5MGFkaXF6a2N4

Published 28 Oct 2024 09:39

24 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MDg2MDIzNWFkaXF6a2N4

Published 30 Oct 2024 09:20

20 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzOTk2MzI0NmFkaXF6a2N4

Published 20 Oct 2024 04:31

18 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MDA3MDMyOGFkaXF6a2N4

Published 18 Oct 2024 12:05

07 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODU5OTQ5MmFkaXF6a2N4

Published 07 Oct 2024 02:08

25 Jun
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQyNjQ5NjM1N2FkaXF6a2N4 | Paper/PDF filed

Published 29 Oct 2024 07:17

25 Jun
2014

Incorporated

Inception

Company registered at Companies House