Illingworth & Gregory (holdings) Limited

General information

Name:

Illingworth & Gregory (holdings) Ltd

Office Address:

Geneva Way Leads Road HU7 0DG Hull

Number: 02382675

Incorporation date: 1989-05-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Illingworth & Gregory (holdings) Limited could be reached at Geneva Way, Leads Road in Hull. Its zip code is HU7 0DG. Illingworth & Gregory (holdings) has been operating in this business since it was registered in 1989. Its Companies House Reg No. is 02382675. This enterprise's classified under the NACE and SIC code 70100 which stands for Activities of head offices. Illingworth & Gregory (holdings) Ltd filed its account information for the period that ended on 2022-12-31. The most recent confirmation statement was submitted on 2023-07-28.

When it comes to the following enterprise's register, since 2022 there have been six directors including: Christopher S., Christopher C. and Joanne B.. To help the directors in their tasks, this particular firm has been utilizing the expertise of David L. as a secretary since 2017.

Company staff

Christopher S.

Role: Director

Appointed: 01 January 2022

Latest update: 28 March 2024

Christopher C.

Role: Director

Appointed: 01 January 2022

Latest update: 28 March 2024

Joanne B.

Role: Director

Appointed: 01 October 2021

Latest update: 28 March 2024

Sean H.

Role: Director

Appointed: 01 July 2020

Latest update: 28 March 2024

Simon D.

Role: Director

Appointed: 02 November 2017

Latest update: 28 March 2024

David L.

Role: Secretary

Appointed: 02 November 2017

Latest update: 28 March 2024

Paul S.

Role: Director

Appointed: 02 November 2017

Latest update: 28 March 2024

People with significant control

The companies that control this firm are as follows: Sewell Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hull at Leads Road, HU7 0DG and was registered as a PSC under the registration number 03914317.

Sewell Group Limited
Address: Geneva Way Leads Road, Hull, HU7 0DG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 03914317
Notified on 2 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jeremy I.
Notified on 6 April 2016
Ceased on 2 November 2017
Nature of control:
over 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 11 August 2024
Confirmation statement last made up date 28 July 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
34
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