ILLSLEY HOLDINGS LIMITED
6 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER LE19 1RP- Active
- Private Limited Company
- Company No. 04856671
- Last Updated: 01 Mar 2024
Company Profile
ILLSLEY HOLDINGS LIMITED was incorporated on Tuesday, August 5, 2003 as a Private Limited Company with registered address in LEICESTER. ILLSLEY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 21 years 1 month and 15 days.
| Name | ILLSLEY HOLDINGS LIMITED |
|---|---|
| Company number | 04856671 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Louise Ridge Nationality: British |
Dates: Tuesday, January 2, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Linus Illsley Ridge Nationality: British |
Dates: Tuesday, January 2, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Louise Ridge Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Linus Illsley Ridge Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2019, (-1786 days left) |
| Latest accounts | 31 July 2017 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ILLSLEY HOLDINGS LIMITED | 05 Aug 2003 |