Company Summary

Investors Trust Holdings Ireland Unlimited Company was set up on Wednesday the 23rd of November 1994. Their current partial address is Dublin 2, and the company status is Liquidation. The company's current directors have been the director of 5 other Irish companies between them; 1 of which is now closed. Investors Trust Holdings Ireland Unlimited Company has 2 shareholders.

Company Name:Investors Trust Holdings Ireland Unlimited Company
Company Status:LIQUIDATION
Form E2: Notice of Appointment of Liquidator(s)
Effective Date 23/10/2024
Company Address:78 Sir John Rogerson's Quay,
Dublin 2
Key Executive:Mr McGarry
Company Size:Log-In To View

Key Contact Profile

Mr McGarry is a Company Director of Investors Trust Holdings Ireland Unlimited Company since 2016 and a listed Director of 3 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Investors Trust Holdings Ireland Unlimited Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form E2: Notice of Appointment of Liquidator(s)23/10/202405/11/2024Join Up
E1-SAP Declaration of Solvency Summary App Procd27/09/202423/10/2024Join Up
Form G1 - Special Resolution to Wind up23/10/202423/10/2024Join Up
Resolution Upload23/10/202423/10/2024Join Up
Form B1C - Annual Return General20/09/202403/10/2024Join Up
THIS COMPANY HAS 121 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Investors Trust Holdings Ireland Unlimited Company.

Company Status:Liquidation
Form E2: Notice of Appointment of Liquidator(s)
Effective Date 23/10/2024
Latest Credit Movement:
Date of Last Movement:13/11/2024
Latest Accounts Filed:03/10/2024
Report Based on Accounts:30/04/2024
Next Set of Accounts Due:20/09/2025
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Investors Trust Holdings Ireland Unlimited Company simply click 'Log-In' or 'Join-Up' below.

Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.

Directors & Owners

Satisfy due diligence requirements on Investors Trust Holdings Ireland Unlimited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Investors Trust Holdings Ireland Unlimited Company and Anti-Money Laundering checks (AML checks) on Investors Trust Holdings Ireland Unlimited Company

Directors details are available to logged in users.

Ownership Structure

Company Type:ULC - Private Unlimited Company
Number of Shareholders:2

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Investors Trust Holdings Ireland Unlimited Company or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

56% Increase of Consumer Judgements in H1 2024

20/08/2024

The number of consumer judgements in H1 2024 has seen a significant increase, when compared to the same period in 2023, 56% up...

Read More »

Staying Informed In An Interconnected World

13/08/2024

Today's world is interconnected, and companies have expanded their operations, options, and work across countries, and continents in a way never seen before...

Read More »

What the Corporate Sustainability Reporting Directive means for your business

06/08/2024

A key pillar of the CSRD requires businesses to start reporting on their ESG activities...

Read More »

Identify to Comply: Better PEP Checks for AML Compliance

09/07/2024

A politically exposed person (PEP) is an individual who has been entrusted with a prominent public function...

Read More »