ILS HOLDINGS LTD
EFS GLOBAL PENDLE HOUSE, PHOENIX WAY, BURNLEY BB11 5SX- Active
- Private Limited Company
- Company No. 11961714
- Last Updated: 01 Mar 2024
Company Profile
ILS HOLDINGS LTD was incorporated on Wednesday, April 24, 2019 as a Private Limited Company with registered address in BURNLEY. ILS HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 6 months and 23 days.
| Name | ILS HOLDINGS LTD |
|---|---|
| Company number | 11961714 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EFS GLOBAL PENDLE HOUSE PHOENIX WAY BURNLEY BB11 5SX |
|---|---|
| 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 |
|---|---|
| Efs Investments Limited Pendle House, Phoenix Way, BB11 5SX |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Susan Christine Brooks Nationality: British |
Dates: Wednesday, April 24, 2019 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Anthony George Brooks Nationality: British |
Dates: Wednesday, April 24, 2019 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (43 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ILS HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ILS HOLDINGS LTD | 24 Apr 2019 |