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ILIOS HOLDINGS LIMITED

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

This company is commonly known as Ilios Holdings Limited. The company was founded 22 years ago and was given the registration number 04525029. The firm's registered office is in MIDDLESBROUGH. You can find them at Fresh Produce And Flower Centre Unit 1, Barton Road Easter Park, Riverside, Middlesbrough, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ILIOS HOLDINGS LIMITED
Company Number:04525029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Fresh Produce And Flower Centre Unit 1, Barton Road Easter Park, Riverside, Middlesbrough, TS2 1RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fresh Produce & Flower Centre, Fresh Produce & Flower Centre, Barton Road, Middlesbrough, United Kingdom, TS2 1RY

Secretary03 September 2002Active
Fresh Produce And Flower Centre, Unit 1, Barton Road Easter Park, Riverside, Middlesbrough, TS2 1RY

Director03 September 2002Active
Fresh Produce And Flower Centre, Unit 1, Barton Road Easter Park, Riverside, Middlesbrough, TS2 1RY

Director03 September 2002Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary03 September 2002Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director03 September 2002Active

People with Significant Control

Mrs Jill Scott
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Fresh Produce And Flower Centre, Unit 1, Middlesbrough, TS2 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr John Charles Bell
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:Fresh Produce And Flower Centre, Unit 1, Middlesbrough, TS2 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Embeck Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fresh Produce & Flower Centre, Barton Road, Middlesbrough, England, TS2 1RY
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 (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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