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Companies House/Burnley/Company profile

ILS HOLDINGS LTD

Active
11961714·incorporated 2019-04-24

ILS HOLDINGS LTD is an active UK private limited company, incorporated on 24 April 2019 at Companies House (number 11961714; OpenRegistry canonical ID GB-11961714-ils-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,836 active companies registered in Burnley (postcode BB11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-24
Registered Address
EFS GLOBAL PENDLE HOUSE, PHOENIX WAY, BURNLEY, BB11 5SX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Persons with significant control

ILS HOLDINGS LTD has 1 person with significant control on file:

  • Efs Investments Limited (England reg. 12753911). Notified 2023-05-31.
    • 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:

  • Mrs Susan Christine Brooks born 1963 resident in England, British national. Notified 2019-04-24. Ceased 2023-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Anthony George Brooks born 1959 resident in United Kingdom, British national. Notified 2019-04-24. Ceased 2023-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Burnley: