IILCO (UK) LIMITED
UNIT 1B, 142 JOHNSON STREET, SOUTHALL UB2 5FD- Active
- Private Limited Company
- Company No. 12552488
- Last Updated: 01 Mar 2024
Company Profile
IILCO (UK) LIMITED was incorporated on Thursday, April 9, 2020 as a Private Limited Company with registered address in SOUTHALL. IILCO (UK) LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 4 years 5 months and 12 days.
| Name | IILCO (UK) LIMITED |
|---|---|
| Company number | 12552488 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1B 142 JOHNSON STREET SOUTHALL UB2 5FD |
|---|---|
| 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 |
|---|---|
| Walgate Trustees Limited WC2B 5DG |
Dates: Sunday, December 31, 2023 - present
significant influence or control as trust
|
| Mr Simon Ian Goldring Nationality: British |
Dates: Friday, July 10, 2020 - Sunday, December 31, 2023
significant influence or control as trust
|
| Mr Rupert Charles Bradshaw Ticehurst Nationality: British |
Dates: Friday, July 10, 2020 - Sunday, December 31, 2023
significant influence or control as trust
|
| Mrs Jolanta Barbara Patel Nationality: Polish |
Dates: Thursday, April 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (131 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IILCO (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IILCO (UK) LIMITED | 09 Apr 2020 |