This company is commonly known as Ile Holdings Limited. The company was founded 26 years ago and was given the registration number 03548429. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ILE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03548429 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 1998 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Farndon Bury Road, Chingford, London, E4 7QL | Secretary | 17 April 1998 | Active |
| Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ | Director | 26 August 2022 | Active |
| Farndon Bury Road, Chingford, London, E4 7QL | Director | 17 April 1998 | Active |
| 13, Frederica Road, London, England, E4 7AL | Director | 02 September 2002 | Active |
| Daneway, Farm End, Sewardstonebury, London, England, E4 7QS | Director | 02 September 2002 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Secretary | 17 April 1998 | Active |
| Farndon Bury Road, Chingford, London, E4 7QL | Director | 17 April 1998 | Active |
| 3 Woodberry Way, London, E4 7DY | Director | 17 April 1998 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Director | 17 April 1998 | Active |
| Janet Linda Lycett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1941 |
| Nationality | : | British |
| Address | : | Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ |
| Nature of control | : |
|
| Mrs Nancy Janet Lycett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Address | : | Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Resolution | Resolution. | Download |
| 2022-09-07 | Capital | Capital name of class of shares. | Download |
| 2022-09-07 | Incorporation | Memorandum articles. | Download |
| 2022-09-06 | Officers | Appoint person director company with name date. | Download |
| 2022-09-06 | Officers | Termination director company with name termination date. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-07 | Accounts | Accounts with accounts type group. | Download |
| 2016-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-06-27 | Accounts | Accounts with accounts type group. | Download |
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