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I L HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I L Holdings Limited. The company was founded 17 years ago and was given the registration number 05882002. The firm's registered office is in LONDON. You can find them at 1 Vicarage Lane, Stratford, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:I L HOLDINGS LIMITED
Company Number:05882002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Vicarage Lane, Stratford, London, E15 4HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
474, Whalebone Lane North, Romford, England, RM6 6RL

Secretary20 July 2006Active
474, Whalebone Lane North, Romford, England, RM6 6RL

Director01 March 2010Active
12 Sylvan Avenue, Emerson Park, Hornchurch, RM11 2PN

Director20 July 2006Active

People with Significant Control

Nesa Holdings Limited
Notified on:12 July 2022
Status:Active
Country of residence:England
Address:474, Whalebone Lane North, Romford, England, RM6 6RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Rosangela Levitan
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:Italian
Country of residence:England
Address:109, Mawney Road, Romford, England, RM7 7JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Rosangela Levitan
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:109, Mawney Road, Romford, United Kingdom, RM7 7JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-11-16Officers

Change person director company with change date.

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2023-11-16Officers

Change person secretary company with change date.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-08-02Persons with significant control

Cessation of a person with significant control.

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2022-07-27Incorporation

Memorandum articles.

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2022-07-27Resolution

Resolution.

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2022-07-27Capital

Capital name of class of shares.

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2022-07-26Capital

Capital variation of rights attached to shares.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-07-20Resolution

Resolution.

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2022-07-20Capital

Capital name of class of shares.

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2022-07-20Incorporation

Memorandum articles.

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2022-07-20Capital

Capital alter shares subdivision.

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2022-07-19Capital

Capital variation of rights attached to shares.

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2022-07-18Change of constitution

Statement of companys objects.

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2022-07-15Persons with significant control

Cessation of a person with significant control.

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2022-07-15Persons with significant control

Notification of a person with significant control.

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2022-05-17Confirmation statement

Second filing of confirmation statement with made up date.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-09-29Mortgage

Mortgage satisfy charge full.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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