This company is commonly known as Illamasqua Limited. The company was founded 16 years ago and was given the registration number 06301971. The firm's registered office is in MANCHESTER. You can find them at 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.
| Name | : | ILLAMASQUA LIMITED |
|---|---|---|
| Company Number | : | 06301971 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF | Secretary | 05 October 2017 | Active |
| Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF | Director | 05 October 2017 | Active |
| Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF | Director | 05 October 2017 | Active |
| East Ayton Lodge, Moor Lane East Ayton, Scarborough, YO13 9EW | Secretary | 04 October 2007 | Active |
| 14 Piccadilly, Bradford, BD1 3LX | Corporate Secretary | 04 July 2007 | Active |
| 6-8, Amwell Street, London, EC1R 1UQ | Director | 01 September 2011 | Active |
| 9 Hawkley Way, Fleet, GU51 1AX | Director | 01 December 2007 | Active |
| 6-8, Amwell Street, London, EC1R 1UQ | Director | 04 March 2013 | Active |
| 6-8, Amwell Street, London, EC1R 1UQ | Director | 04 March 2013 | Active |
| Byre Cottage, West End Farm Old Sharlston, Wakefield, WF4 1EL | Director | 04 October 2007 | Active |
| 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ | Director | 05 October 2017 | Active |
| East Ayton Lodge, Moor Lane, East Ayton, Scarborough, YO13 9EW | Director | 01 September 2008 | Active |
| West Holme Farm, 170 Denby Lane Upper Denby, Huddersfield, HD8 8YQ | Director | 04 October 2007 | Active |
| 25 Moss Edge View, Woodhead Road Holmbridge, Holmfirth, HD9 2HY | Director | 04 October 2007 | Active |
| Flat C, 161 Sumatra Road, London, NW6 1PN | Director | 01 November 2008 | Active |
| 14 Piccadilly, Bradford, BD1 3LX | Corporate Director | 04 July 2007 | Active |
| Illamasqua (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Icon 1, 7-9 Sunbank Lane, Altrincham, United Kingdom, WA15 0AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-23 | Accounts | Legacy. | Download |
| 2023-10-23 | Other | Legacy. | Download |
| 2023-10-23 | Other | Legacy. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Officers | Change person director company with change date. | Download |
| 2022-11-02 | Officers | Change person director company with change date. | Download |
| 2022-11-02 | Officers | Change person secretary company with change date. | Download |
| 2022-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-06 | Accounts | Legacy. | Download |
| 2022-10-06 | Other | Legacy. | Download |
| 2022-10-06 | Other | Legacy. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-27 | Accounts | Legacy. | Download |
| 2021-10-17 | Other | Legacy. | Download |
| 2021-10-17 | Other | Legacy. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-01 | Address | Move registers to sail company with new address. | Download |
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