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ILP (HOLDINGS) LIMITED

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

This company is commonly known as Ilp (holdings) Limited. The company was founded 10 years ago and was given the registration number 08813038. The firm's registered office is in KETTERING. You can find them at Unit F Northfield Point, Cunliffe Drive, Kettering, Northamptonshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ILP (HOLDINGS) LIMITED
Company Number:08813038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit F Northfield Point, Cunliffe Drive, Kettering, Northamptonshire, NN16 9QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Tanfield Lane, Northampton, United Kingdom, NN1 5RN

Director12 December 2013Active
9, Glebe Road, Burton Latimer, United Kingdom, NN15 5QU

Director12 December 2013Active

People with Significant Control

Mrs Chand Rani Bedi
Notified on:15 January 2019
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:41 Tanfield Lane, Abington Vale, Northampton, England, NN1 5RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven John Edward Coles
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:United Kingdom
Address:9 Glebe Road, Burton Latimer, United Kingdom, NN15 5QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ashok Kumar Bedi
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:41 Tanfield Lane, Northampton, United Kingdom, NN1 5RN
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 (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
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-02-14Persons with significant control

Notification of a person with significant control.

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2019-02-14Persons with significant control

Change to a person with significant control.

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2019-02-14Persons with significant control

Cessation of a person with significant control.

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2019-01-28Capital

Capital cancellation shares.

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2019-01-28Capital

Capital return purchase own shares.

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2019-01-16Officers

Termination director company with name termination date.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-07-14Accounts

Change account reference date company previous extended.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Address

Move registers to sail company with new address.

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