ITCGH LIMITED

Active Hebburn

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
I

ITCGH LIMITED

Activities of other holding companies n.e.c.

Founded 9 Oct 2024 Active Hebburn, United Kingdom website.com
Activities of other holding companies n.e.c.

Previous Company Names

MINHOCO 88 LIMITED 9 Oct 2024 — 11 Aug 2025
Accounts Submitted 1 Sept 2025 Next due 9 Jul 2026 2 months remaining
Confirmation Submitted 20 Oct 2025 Next due 22 Oct 2026 6 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

9 Merchant Court Monkton Business Park South Hebburn NE31 2EX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ITCGH LIMITED (16007962), an active company based in Hebburn, United Kingdom. Incorporated 9 Oct 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 28 February 2026
Due by 9 July 2026 2 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 7,444,718 Shares £7.44m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Oct 20244,944,619£4.94m£1
28 Oct 202499£0.99£0.01
28 Oct 20242,500,000£2.50m£1

Officers

Officers

3 active
Status
John HealeyDirectorBritishUnited Kingdom4428 Oct 2024Active
Lee Darren ShortenDirectorBritishEngland5328 Oct 2024Active
Louise PottsDirectorBritishEngland4728 Oct 2024Active

Shareholders

Shareholders (4)

Christopher George Potts
53.1%
3,955,696
Bgf Nominees Limited
30.7%
2,286,875

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bgf Nominees Limited

United Kingdom

Active
Notified 28 Oct 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Christopher George Potts

British

Active
Notified 9 Oct 2024
Residence United Kingdom
DOB September 1977
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

ITCGH LIMITED Current Company
ITCSH LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-08 with updates
16 Oct 2025OfficersTermination of Lee Darren Shorten as director on 2025-10-07
1 Sept 2025AccountsAnnual accounts made up to 2025-10-31
11 Aug 2025Change Of NameCertificate Change Of Name Company
21 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-08 with updates

16 Oct 2025 Officers

Termination of Lee Darren Shorten as director on 2025-10-07

1 Sept 2025 Accounts

Annual accounts made up to 2025-10-31

11 Aug 2025 Change Of Name

Certificate Change Of Name Company

21 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-08 with updates

6 months ago on 20 Oct 2025

Termination of Lee Darren Shorten as director on 2025-10-07

6 months ago on 16 Oct 2025

Annual accounts made up to 2025-10-31

7 months ago on 1 Sept 2025

Certificate Change Of Name Company

8 months ago on 11 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 21 Jul 2025