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Companies House/Altrincham/Company profile

ILLAMASQUA (HOLDINGS) LIMITED

Active
06116121·incorporated 2007-02-19

ILLAMASQUA (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 19 February 2007 at Companies House (number 06116121; OpenRegistry canonical ID GB-06116121-illamasqua-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 12,914 active companies registered in Altrincham (postcode WA15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-02-19
Registered Address
ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, WA15 0AF, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ILLAMASQUA (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Thg Beauty Limited (England And Wales reg. 13400467). Notified 2022-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • The Hut.Com Limited (England reg. 05016010). Notified 2017-10-05. Ceased 2022-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Joseph Ferdinand Corre born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-05.
    • Owns 50–75% of shares

Previous names

ILLAMASQUA (HOLDINGS) LIMITED has previously traded as:

  • ILLAMASQUA LIMITED (until 2007-10-01)

Similar UK companies

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