ITHACA HOLDINGS (UK) LIMITED - Profile & Financials

Previous Company Names

1 ITHACA HOLDINGS (UK) LIMITED 23 Jul 2025 — 14 Aug 2025

Accounts Not Submitted Due 23 Apr 2027 11 months remaining

Confirmation Not Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

Contact & Details

Contact

Registered Address

The Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom

Full company profile for ITHACA HOLDINGS (UK) LIMITED (16602425), an active company based in Liverpool, United Kingdom. Incorporated 23 Jul 2025. 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

Awaiting first accounts

For period ending 31 July 2026

Due by 23 April 2027 11 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

Officers

1 active

Show resigned officers

						Status
Mark Ignatius O'connor	Director	British	England	70	23 Jul 2025	Active

Shareholders

Shareholders (3)


Nigel Wallis	33.3%	1	Ordinary
Paul O'connor	33.3%	1	Ordinary

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Paul O'connor

British

Active

Notified 23 Jul 2025

Residence United Kingdom

DOB December 1952

Nature of Control

Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Nigel Bartrum Wallis

British

Active

Notified 23 Jul 2025

Residence United Kingdom

DOB May 1960

Nature of Control

Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mark Ignatius O'connor

British

Active

Notified 23 Jul 2025

Residence England

DOB March 1956

Nature of Control

Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Nigel Bartrum Wallis

British

Active

Notified 23 Jul 2025

Residence United Kingdom

DOB May 1960

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Group Structure

ITHACA HOLDINGS (UK) LIMITED Current Company

THEMIS SERVICES (UK) LIMITED united kingdom

Charges

No charges registered

Properties

0 total

No related properties

Documents

Company Filings

Date	Category	Description	Document
14 Aug 2025	Change Of Name	Certificate Change Of Name Company
23 Jul 2025	Incorporation	Company incorporated

14 Aug 2025 Change Of Name

Certificate Change Of Name Company

23 Jul 2025 Incorporation

Company incorporated

Recent Activity

Latest Activity

Certificate Change Of Name Company

9 months ago on 14 Aug 2025

Company incorporated

10 months ago on 23 Jul 2025