ITHQ HOLDINGS LTD
Company details
- Registered name
- ITHQ HOLDINGS LTD
- Company number
- 06606867
- Registered office
- B1 VANTAGE PARK, GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW, UNITED KINGDOM · 713 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 May 2008
- Status
- Active
- Age
- 18 years
- Previous names
- RESCUE (UK) LTD (to 03 Apr 2023)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 26 May 2027
- Confirmation statement — last
- 12 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/02/2024 | Charge registered | — | A registered charge |
| 03/04/2023 | Registered name changed | RESCUE (UK) LTD | ITHQ HOLDINGS LTD |
| 14/05/2020 | Person with significant control added | — | Sally Nursten |
| 14/05/2020 | Person with significant control added | — | Mrs Diane Kim Nursten |
| 14/05/2020 | Person with significant control added | — | Mr. Scott Malcolm Erwin Nursten |
| 14/05/2020 | Person with significant control added | — | Mr Dale Callum Peter Nursten |
| 15/06/2015 | Director appointed | — | NURSTEN, Sally |
| 01/04/2011 | Director appointed | — | NURSTEN, Scott Malcolm Erwin, Mr. |
| 30/09/2009 | Director appointed | — | NURSTEN, Dale Callum Peter |
| 30/05/2008 | Director appointed | — | NURSTEN, Diane Kim |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Profit / (loss) before tax | — | 73 |
| Total assets less current liabilities | 1,363 ▲ 12.5% | 1,212 |
| Net assets | 1,353 ▲ 13.4% | 1,193 |
| Employees (avg) | 19 ▲ 26.7% | 15 |
Documents for ITHQ HOLDINGS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ITHQ HOLDINGS LTD (06606867)
ITHQ HOLDINGS LTD is a private limited company incorporated on 30 May 2008 and registered in the United Kingdom under company number 06606867. Its registered office is at B1 VANTAGE PARK, GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Mr Dale Callum Peter Nursten. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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