| Company Name | Il Holdco Limited |
|---|---|
| Company Status | Active |
| Company Number | 12556837 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2020(4 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Stephen Woolmer |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2020(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Crown House 151 High Road Loughton IG10 4LF |
| Director Name | Mr Robert John Nathan |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2020(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | Crown House 151 High Road Loughton IG10 4LF |
| Director Name | Mr Lee Steven Newton |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2020(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crown House 151 High Road Loughton IG10 4LF |
Location
| Registered Address | Crown House 151 High Road Loughton IG10 4LF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 14 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 28 April 2024 (1 week, 1 day from now) |
Filing History
| 3 July 2020 | Statement of capital following an allotment of shares on 27 May 2020
|
|---|---|
| 23 June 2020 | Resolutions
|
| 27 May 2020 | Current accounting period shortened from 30 April 2021 to 28 February 2021 (1 page) |
| 26 May 2020 | Appointment of Mr Robert John Nathan as a director on 26 May 2020 (2 pages) |
| 26 May 2020 | Appointment of Mr Lee Steven Newton as a director on 26 May 2020 (2 pages) |
| 15 April 2020 | Incorporation Statement of capital on 2020-04-15
|