ITERON HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
ITERON HOLDING LIMITED
COMPANY NUMBER
09175304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/08/2014
(10 years and 4 months old)
WEBSITE
http://valitor.com/
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BISHOP'S STORTFORD
CM22 6PU
Telephone: 08082040343
TPS: No
Rapyd Suite 26, Weston Business
Parsonage Road
Bishop's Stortford
CM22 6PU
CM22 6PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALITOR HOLDING HF | N/A | N/A |
| ITERON HOLDING LIMITED | Active - Accounts Filed | View Report |
| VALITOR INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Gunnar Sigurjonsson (929661742) has left the board |
| 12/12/2024 | New Board Member Gardar Stefansson (933021569) Appointed |
| 16/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ITERON HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITERON HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITERON HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2024 - Present (0 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2014 - Present (10 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
|
14/08/2014 - 07/04/2020 (5 years and 7 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/10/2014 - Present (10 years and 2 months) Born in Jul 1976 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
24/05/2017 - 27/09/2019 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALITOR HOLDING HF | N/A | N/A |
| ITERON HOLDING LIMITED | Active - Accounts Filed | View Report |
| VALITOR INTERNATIONAL LIMITED | Company is dissolved | View Report |
| RAPYD PAYMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Gunnar Sigurjonsson (929661742) has left the board |
| 12/12/2024 | New Board Member Gardar Stefansson (933021569) Appointed |
| 16/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 09/04/2024 | BBA FJELDCO LIMITED (926663390) has left the board |
| 28/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 16/01/2023 | Gunnar Thor Thorarinsson (919241267) has left the board |
| 19/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 09/06/2022 | Harpa Vifilsdottir (926901845) has left the board |
| 09/06/2022 | New Board Member Gunnar Sigurjonsson (929661742) Appointed |
| 17/11/2021 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 22/04/2020 | New Board Member Harpa Vifilsdottir (926901845) Appointed |
| 22/04/2020 | Vidar Thorkelsson (919015842) has left the board |
| 03/02/2020 | Change in Reg. Office |
| 03/02/2020 | LOGOS LEGAL SERVICES LIMITED (913024391) has left the board |
| 03/02/2020 | New Company Secretary BBA FJELDCO LIMITED (926663390) Appointed |
| 10/10/2019 | Gudmundur Gisli Ingolfsson (923409308) has left the board |
| 10/10/2019 | New Company Secretary Unnur Vilhjalmsdottir (926318052) Appointed |
| 06/09/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 26/06/2017 | New Company Secretary Gudmundur Gisli Ingolfsson (923409308) Appointed |
| 24/10/2016 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 07/10/2015 | Change in Reg. Office |
| 29/09/2015 | New Annual Return filed |
| 18/08/2015 | New Company Secretary LOGOS LEGAL SERVICES LIMITED (913024391) Appointed |
| 18/08/2015 | LOGOS LEGAL SERVICES LIMITED (919015841) has left the board |
| 10/11/2014 | New Board Member Gunnar Thor Thorarinsson (919241267) Appointed |
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