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ILLAMASQUA (HOLDINGS) LIMITED - Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
Company Information
- Company registration number
- 06116121
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Icon 1 7-9 Sunbank Lane
- Ringway
- Altrincham
- WA15 0AF
- United Kingdom Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom UK
Management
- Managing Directors
- GALLEMORE, John Andrew
- POCHIN, James Patrick
- Company secretaries
- POCHIN, James Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-19
- Age Of Company 2007-02-19 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Thg Beauty Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ILLAMASQUA LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-19
- Annual Return
- Due Date: 2024-03-04
- Last Date: 2023-02-19
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ILLAMASQUA (HOLDINGS) LIMITED Company Description
- ILLAMASQUA (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 06116121. Its current trading status is "live". It was registered 2007-02-19. It was previously called ILLAMASQUA LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2013-02-19.It can be contacted at Icon 1 7-9 Sunbank Lane .
Get ILLAMASQUA (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Illamasqua (Holdings) Limited - Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
- 2007-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-25) - AA
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legacy (2023-09-25) - PARENT_ACC
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legacy (2023-09-25) - GUARANTEE2
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legacy (2023-09-25) - AGREEMENT2
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confirmation-statement-with-updates (2023-02-21) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-22) - CS01
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change-person-secretary-company-with-change-date (2022-11-02) - CH03
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change-person-director-company-with-change-date (2022-11-02) - CH01
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change-to-a-person-with-significant-control (2022-11-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-31) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-14) - AA
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change-person-director-company-with-change-date (2022-11-03) - CH01
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legacy (2022-09-14) - GUARANTEE2
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legacy (2022-09-14) - AGREEMENT2
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cessation-of-a-person-with-significant-control (2022-03-03) - PSC07
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notification-of-a-person-with-significant-control (2022-03-03) - PSC02
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capital-statement-capital-company-with-date-currency-figure (2022-02-25) - SH19
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legacy (2022-02-25) - CAP-SS
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legacy (2022-02-25) - SH20
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resolution (2022-02-25) - RESOLUTIONS
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legacy (2022-09-14) - PARENT_ACC
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-08) - AA
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legacy (2021-10-08) - PARENT_ACC
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legacy (2021-10-08) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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legacy (2021-10-08) - AGREEMENT2
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-25) - PSC05
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move-registers-to-sail-company-with-new-address (2020-07-01) - AD03
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change-sail-address-company-with-new-address (2020-06-26) - AD02
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confirmation-statement-with-updates (2020-03-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-12) - MR01
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resolution (2020-07-24) - RESOLUTIONS
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memorandum-articles (2020-07-24) - MA
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accounts-with-accounts-type-full (2020-10-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
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confirmation-statement-with-no-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-26) - AD01
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accounts-with-accounts-type-full (2018-10-08) - AA
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confirmation-statement-with-updates (2018-03-26) - CS01
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cessation-of-a-person-with-significant-control (2018-03-26) - PSC07
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-05) - AD01
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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accounts-with-accounts-type-group (2017-09-29) - AA
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change-account-reference-date-company-previous-extended (2017-03-08) - AA01
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appoint-person-secretary-company-with-name-date (2017-10-05) - AP03
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resolution (2017-10-10) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-10-10) - MR04
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confirmation-statement-with-updates (2017-03-07) - CS01
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notification-of-a-person-with-significant-control (2017-10-11) - PSC02
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capital-allotment-shares (2017-10-19) - SH01
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change-account-reference-date-company-current-shortened (2017-11-30) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
keyboard_arrow_right 2015
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resolution (2015-12-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-03-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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termination-director-company-with-name-termination-date (2015-03-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-12) - MR01
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accounts-with-accounts-type-group (2015-07-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-08) - AA
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mortgage-satisfy-charge-full (2014-07-25) - MR04
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resolution (2014-07-18) - RESOLUTIONS
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capital-allotment-shares (2014-07-18) - SH01
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termination-secretary-company-with-name (2014-04-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-06-18) - GAZ1
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accounts-with-accounts-type-group (2013-08-07) - AA
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gazette-filings-brought-up-to-date (2013-06-19) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
keyboard_arrow_right 2012
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resolution (2012-09-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-08-03) - AA
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gazette-filings-brought-up-to-date (2011-06-25) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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gazette-notice-compulsary (2011-06-21) - GAZ1
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capital-allotment-shares (2011-04-15) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-07-28) - AA
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legacy (2010-07-08) - MG01
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appoint-person-director-company-with-name (2010-07-06) - AP01
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termination-director-company-with-name (2010-06-24) - TM01
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resolution (2010-05-17) - RESOLUTIONS
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capital-allotment-shares (2010-04-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
keyboard_arrow_right 2009
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appoint-person-secretary-company (2009-11-24) - AP03
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termination-secretary-company-with-name (2009-11-23) - TM02
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accounts-with-accounts-type-total-exemption-full (2009-08-28) - AA
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legacy (2009-03-24) - 363a
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legacy (2009-03-17) - 288a
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legacy (2009-03-12) - 287
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resolution (2009-03-03) - RESOLUTIONS
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legacy (2009-03-02) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-08-01) - 288c
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accounts-with-accounts-type-dormant (2008-07-22) - AA
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legacy (2008-08-01) - 288b
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legacy (2008-09-11) - 88(2)
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legacy (2008-09-12) - 225
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legacy (2008-08-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-17) - 288a
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legacy (2007-03-28) - 288a
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certificate-change-of-name-company (2007-10-01) - CERTNM
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legacy (2007-06-04) - 288a
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legacy (2007-03-28) - 225
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legacy (2007-03-29) - 288a
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incorporation-company (2007-02-19) - NEWINC
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legacy (2007-06-04) - 287
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legacy (2007-03-28) - 287
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resolution (2007-10-17) - RESOLUTIONS
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legacy (2007-10-17) - 123
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legacy (2007-06-04) - 288b
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legacy (2007-10-17) - 88(2)R
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legacy (2007-10-17) - 287
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legacy (2007-10-22) - 288a