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Companies House/Leicester/Company profile

ILLSLEY HOLDINGS LIMITED

Active
04856671·incorporated 2003-08-05

ILLSLEY HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 August 2003 at Companies House (number 04856671; OpenRegistry canonical ID GB-04856671-illsley-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 45,400 active companies registered in Leicester, Leicestershire (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-05
Registered Address
6 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RP, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2017-07-31. Next accounts due 2019-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2018-08-05. Next confirmation statement due 2019-08-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ILLSLEY HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Linus Illsley Ridge born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Louise Ridge born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Louise Ridge born 1971 resident in United Kingdom, British national. Notified 2018-01-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Linus Illsley Ridge born 1967 resident in United Kingdom, British national. Notified 2018-01-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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