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Ilg Holdings Limited, RH15 9TQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ILG HOLDINGS LIMITED

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

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..

Company Information

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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Logistics House, Charles Avenue, Burgess Hill, United Kingdom, RH15 9TQ

Secretary30 September 2021Active
Logistics House, Charles Avenue, Burgess Hill, United Kingdom, RH15 9TQ

Director01 August 2018Active
Logistics House, Charles Avenue, Burgess Hill, United Kingdom, RH15 9TQ

Director23 October 2015Active
Logistics House, Charles Avenue, Burgess Hill, United Kingdom, RH15 9TQ

Director26 June 2015Active
Logistics House, Charles Avenue, Burgess Hill, England, RH15 9TQ

Secretary22 October 2015Active
Logistics House, Charles Avenue, Burgess Hill, United Kingdom, RH15 9TQ

Secretary10 May 2021Active
Logistics House, Charles Avenue, Burgess Hill, United Kingdom, RH15 9TQ

Director23 October 2015Active
Logistics House, Charles Avenue, Burgess Hill, United Kingdom, RH15 9TQ

Director22 January 2019Active
Logistics House, Charles Avenue, Burgess Hill, United Kingdom, RH15 9TQ

Director01 August 2018Active
1st Floor, Connaught House, 1-3 Mount Street, London, England, W1K 3NB

Director23 October 2015Active
Logistics House, Charles Avenue, Burgess Hill, United Kingdom, RH15 9TQ

Director23 October 2015Active
Logistics House, Charles Avenue, Burgess Hill, United Kingdom, RH15 9TQ

Director01 August 2018Active
Logistics House, Charles Avenue, Burgess Hill, United Kingdom, RH15 9TQ

Director23 October 2015Active
Logistics House, Charles Avenue, Burgess Hill, United Kingdom, RH15 9TQ

Director10 May 2021Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Significant influence or 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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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