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Company number
16602425

ITHACA HOLDINGS (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 23 April 2027.

Company details

Registered name
ITHACA HOLDINGS (UK) LIMITED
Company number
16602425
Registered office
THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
23 July 2025
Status
Active
Age
1 year
Previous names
1 ITHACA HOLDINGS (UK) LIMITED (to 14 Aug 2025)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
23 Apr 2027
Confirmation statement — next due
05 Aug 2027
Confirmation statement — last
22 Jul 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Ignatius O'Connor
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 23/07/2025
Mr Nigel Bartrum Wallis
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 23/07/2025
Mr Paul O'Connor
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 23/07/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Ignatius O'Connor
born 03/1956 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 23/07/2025 Controls 7 companies
Mr Nigel Bartrum Wallis
born 05/1960 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 23/07/2025 Controls 5 companies
Mr Paul O'Connor
born 12/1952 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 23/07/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/08/2025 Registered name changed 1 ITHACA HOLDINGS (UK) LIMITED ITHACA HOLDINGS (UK) LIMITED
23/07/2025 Person with significant control added Mr Paul O'Connor
23/07/2025 Person with significant control added Mr Nigel Bartrum Wallis
23/07/2025 Person with significant control added Mr Mark Ignatius O'Connor

Documents for ITHACA HOLDINGS (UK) LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ITHACA HOLDINGS (UK) LIMITED?
According to the official registry, the company number of ITHACA HOLDINGS (UK) LIMITED is 16602425.
Where is ITHACA HOLDINGS (UK) LIMITED registered?
The registered office is THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ, UNITED KINGDOM.
What is the SIC code of ITHACA HOLDINGS (UK) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ITHACA HOLDINGS (UK) LIMITED?
Mr Mark Ignatius O'Connor is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of ITHACA HOLDINGS (UK) LIMITED due?
The next annual accounts are due by 23 April 2027.

About ITHACA HOLDINGS (UK) LIMITED (16602425)

ITHACA HOLDINGS (UK) LIMITED is a private limited company incorporated on 23 July 2025 and registered in the United Kingdom under company number 16602425. Its registered office is at THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active . , and the person with significant control is Mr Mark Ignatius O'Connor. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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