Illamasqua (holdings) Limited

General information

Name:

Illamasqua (holdings) Ltd

Office Address:

Icon 1 7-9 Sunbank Lane Ringway WA15 0AF Altrincham

Number: 06116121

Incorporation date: 2007-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Illamasqua (holdings) began its business in 2007 as a Private Limited Company under the following Company Registration No.: 06116121. This business has been active for seventeen years and it's currently active. This firm's head office is based in Altrincham at Icon 1 7-9 Sunbank Lane. You can also locate this business utilizing its postal code of WA15 0AF. The name change from Illamasqua to Illamasqua (holdings) Limited occurred on Monday 1st October 2007. This company's SIC and NACE codes are 70100 which means Activities of head offices. The firm's latest accounts cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-02-19.

The following firm owes its well established position on the market and constant improvement to exactly two directors, namely John G. and James P., who have been overseeing it since Thursday 5th October 2017. In addition, the managing director's responsibilities are constantly helped with by a secretary - James P., who was officially appointed by this specific firm seven years ago.

  • Previous company's names
  • Illamasqua (holdings) Limited 2007-10-01
  • Illamasqua Limited 2007-02-19

Company staff

James P.

Role: Secretary

Appointed: 05 October 2017

Latest update: 25 March 2024

John G.

Role: Director

Appointed: 05 October 2017

Latest update: 25 March 2024

James P.

Role: Director

Appointed: 05 October 2017

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm are: Thg Beauty Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at 7-9 Sunbank Lane, Ringway, WA15 0AF and was registered as a PSC under the reg no 13400467.

Thg Beauty Limited
Address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13400467
Notified on 1 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Hut.Com Limited
Address: 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, Cheshire, M90 3DQ, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 05016010
Notified on 5 October 2017
Ceased on 1 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joseph C.
Notified on 6 April 2016
Ceased on 5 October 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 25th, September 2023
accounts
Free Download Download filing (120 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
Company Age