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Companies/01518486

Italia Conti Holdings Limited

Private Limited Company · Barnet

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
SN
Mrs Samantha Linda Carole NewtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-31 · No cessation recorded

Source record 146468701
GS
Miss Gaynor ShewardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-31 · No cessation recorded

Source record 146468726
AS
Miss Anne Margaret ShewardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 139691225

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
SN
Samantha NewtonCurrent director
Appointed 2016-05-26 · 10 yrs · Company Director
+7 others
GS
Gaynor ShewardCurrent director
Appointed 1995-04-01 · 31 yrs · Director
+5 others
AS
Anne ShewardCurrent director
Appointed 1980-09-23 · 46 yrs · Director
+6 others
Show 4 historical appointments
GS
Graham ShewardResigned director
Resigned 1992-01-19 · 2 yrs · Director
DS
Donald ShewardResigned secretaryResigned director
Resigned 1992-01-19 · 22 yrs
ES
Edith ShewardResigned director
Resigned 1980-09-23 · 32 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
71
Under 35
0
65 and over
3
Disqualified match
None active