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Illsley Holdings Limited, LE19 1RP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ILLSLEY HOLDINGS LIMITED

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

This company is commonly known as Illsley Holdings Limited. The company was founded 20 years ago and was given the registration number 04856671. The firm's registered office is in LEICESTER. You can find them at 6 Dominus Way, Meridian Business Park, Leicester, Leicestershire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ILLSLEY HOLDINGS LIMITED
Company Number:04856671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2003
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:6 Dominus Way, Meridian Business Park, Leicester, Leicestershire, United Kingdom, LE19 1RP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Dominus Way, Meridian Business Park, Leicester, United Kingdom, LE19 1RP

Secretary01 June 2013Active
6, Dominus Way, Meridian Business Park, Leicester, United Kingdom, LE19 1RP

Director05 August 2003Active
Christopher House, 94b London Road, Leicester, LE2 0QS

Secretary06 August 2003Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary05 August 2003Active
Christopher House, 94b London Road, Leicester, LE2 0QS

Director05 August 2003Active

People with Significant Control

Mrs Louise Ridge
Notified on:02 January 2018
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:6, Dominus Way, Leicester, United Kingdom, LE19 1RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Linus Illsley Ridge
Notified on:02 January 2018
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:6, Dominus Way, Leicester, United Kingdom, LE19 1RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Linus Illsley Ridge
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:12, Coal Cart Road, Leicester, LE4 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Louise Ridge
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:Christopher House, 94b, London Road, Leicester, LE2 0QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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