This company is commonly known as Ilg Holdings Limited. The company was founded 9 years ago and was given the registration number 09658928. The firm's registered office is in BURGESS HILL. You can find them at Logistics House, Charles Avenue, Burgess Hill, West Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ILG HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09658928 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2015 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Logistics House, Charles Avenue, Burgess Hill, West Sussex, United Kingdom, RH15 9TQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Logistics House, Charles Avenue, Burgess Hill, United Kingdom, RH15 9TQ | Secretary | 30 September 2021 | Active |
| Logistics House, Charles Avenue, Burgess Hill, United Kingdom, RH15 9TQ | Director | 01 August 2018 | Active |
| Logistics House, Charles Avenue, Burgess Hill, United Kingdom, RH15 9TQ | Director | 23 October 2015 | Active |
| Logistics House, Charles Avenue, Burgess Hill, United Kingdom, RH15 9TQ | Director | 26 June 2015 | Active |
| Logistics House, Charles Avenue, Burgess Hill, England, RH15 9TQ | Secretary | 22 October 2015 | Active |
| Logistics House, Charles Avenue, Burgess Hill, United Kingdom, RH15 9TQ | Secretary | 10 May 2021 | Active |
| Logistics House, Charles Avenue, Burgess Hill, United Kingdom, RH15 9TQ | Director | 23 October 2015 | Active |
| Logistics House, Charles Avenue, Burgess Hill, United Kingdom, RH15 9TQ | Director | 22 January 2019 | Active |
| Logistics House, Charles Avenue, Burgess Hill, United Kingdom, RH15 9TQ | Director | 01 August 2018 | Active |
| 1st Floor, Connaught House, 1-3 Mount Street, London, England, W1K 3NB | Director | 23 October 2015 | Active |
| Logistics House, Charles Avenue, Burgess Hill, United Kingdom, RH15 9TQ | Director | 23 October 2015 | Active |
| Logistics House, Charles Avenue, Burgess Hill, United Kingdom, RH15 9TQ | Director | 01 August 2018 | Active |
| Logistics House, Charles Avenue, Burgess Hill, United Kingdom, RH15 9TQ | Director | 23 October 2015 | Active |
| Logistics House, Charles Avenue, Burgess Hill, United Kingdom, RH15 9TQ | Director | 10 May 2021 | Active |
| Yusen Logistics (Uk) Limited | ||
| Notified on | : | 01 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Grange Park 1, Cheaney Drive, Northampton, England, NN4 5FB |
| Nature of control | : |
|
| Gkf Nominees One Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lytchett House, Wareham Road, Poole, England, BH16 6FA |
| Nature of control | : |
|
| Mr Michael Andrew Stephenson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Logistics House, Charles Avenue, Burgess Hill, United Kingdom, RH15 9TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-17 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-12-06 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-28 | Dissolution | Dissolution application strike off company. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-05-19 | Capital | Legacy. | Download |
| 2022-05-19 | Insolvency | Legacy. | Download |
| 2022-05-19 | Resolution | Resolution. | Download |
| 2022-05-12 | Resolution | Resolution. | Download |
| 2022-05-11 | Capital | Capital name of class of shares. | Download |
| 2022-05-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-30 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-30 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-19 | Officers | Appoint person director company with name date. | Download |
| 2021-05-19 | Officers | Termination director company with name termination date. | Download |
| 2021-05-19 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type group. | Download |
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