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ILLINGWORTH INGHAM (HOLDINGS) LIMITED

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

This company is commonly known as Illingworth Ingham (holdings) Limited. The company was founded 6 years ago and was given the registration number 11448344. The firm's registered office is in MANCHESTER. You can find them at Trafford Park Saw Mills, Village Way, Manchester, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ILLINGWORTH INGHAM (HOLDINGS) LIMITED
Company Number:11448344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Trafford Park Saw Mills, Village Way, Manchester, Lancashire, United Kingdom, M17 1AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trafford Park Saw Mills, Village Way, Manchester, United Kingdom, M17 1AD

Director04 July 2018Active

People with Significant Control

Mr Ralfe Graveley
Notified on:01 April 2020
Status:Active
Date of birth:May 1939
Nationality:British
Country of residence:England
Address:Trafford Park Saw Mills, Village Way, Manchester, England, M17 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ralfe Graveley
Notified on:04 July 2018
Status:Active
Date of birth:May 1939
Nationality:British
Country of residence:England
Address:The Paddock, Park Farm, Mobberley, England, WA16 7LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ralfe Graveley
Notified on:04 July 2018
Status:Active
Date of birth:May 1939
Nationality:British
Country of residence:United Kingdom
Address:Trafford Park Saw Mills, Village Way, Manchester, United Kingdom, M17 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon John Graveley
Notified on:04 July 2018
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:Trafford Park Saw Mills, Village Way, Manchester, United Kingdom, M17 1AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type group.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type group.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2021-12-09Accounts

Accounts with accounts type group.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-05-10Capital

Second filing capital allotment shares.

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2021-01-26Persons with significant control

Cessation of a person with significant control.

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2020-12-04Accounts

Accounts with accounts type dormant.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-07-27Capital

Capital allotment shares.

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2020-07-27Resolution

Resolution.

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2020-07-24Persons with significant control

Notification of a person with significant control.

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2020-07-24Persons with significant control

Change to a person with significant control.

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2020-07-21Capital

Legacy.

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2020-07-21Capital

Capital statement capital company with date currency figure.

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2020-07-21Insolvency

Legacy.

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2020-07-21Resolution

Resolution.

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2020-03-10Accounts

Change account reference date company current shortened.

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2020-03-10Accounts

Accounts with accounts type dormant.

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2019-07-19Confirmation statement

Confirmation statement with updates.

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2019-07-15Persons with significant control

Change to a person with significant control.

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2019-07-12Persons with significant control

Cessation of a person with significant control.

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2018-08-22Persons with significant control

Notification of a person with significant control.

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2018-08-22Persons with significant control

Change to a person with significant control.

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