ILLANN LIMITED
49-63 SPENCER STREET, BIRMINGHAM B18 6DE- Active
- Private Limited Company
- Company No. 07966180
- Last Updated: 01 Mar 2024
Company Profile
ILLANN LIMITED was incorporated on Monday, February 27, 2012 as a Private Limited Company with registered address in BIRMINGHAM. ILLANN LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 12 years 11 months and 25 days.
| Name | ILLANN LIMITED |
|---|---|
| Company number | 07966180 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49-63 SPENCER STREET BIRMINGHAM B18 6DE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Frederick William Augustus Cawdell-Trew Nationality: British |
Dates: Thursday, July 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Emma Lucy Betts Nationality: British |
Dates: Thursday, July 2, 2020 - present
significant influence or control
|
| Mr Fintan Fitzgerald Fielding Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, July 2, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Charles Betts 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
No mortgages have been registered against ILLANN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ILLANN LIMITED | 27 Feb 2012 |