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ILUKA HOLDINGS LIMITED

Active
12359684·incorporated 2019-12-11

ILUKA HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 December 2019 at Companies House (number 12359684; OpenRegistry canonical ID GB-12359684-iluka-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 73120 (Media representation services), one of 7,968 active UK entities in that code and one of 71 active companies registered in Rubery, Birmingham (postcode B45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-11
Registered Address
24 PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREATER PARK, RUBERY, BIRMINGHAM, B45 9PZ, ENGLAND
SIC
73120 — Media representation services
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ILUKA HOLDINGS LIMITED

Filings

Check filing history of ILUKA HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Mortgages and charges

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

Persons with significant control

ILUKA HOLDINGS LIMITED has 1 person with significant control on file:

  • Compass Group, Uk And Ireland Limited (England reg. 02272248). Notified 2026-02-25.
    • 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:

  • Mr Jonathan Hillman born 1962 resident in United Kingdom, British national. Notified 2019-12-11. Ceased 2026-02-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Felicity Shankar born 1964 resident in United Kingdom, British national. Notified 2021-02-11. Ceased 2026-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ILUKA HOLDINGS LIMITED has previously traded as:

  • CROSSCO (1451) LIMITED (until 2020-06-09)

Similar UK companies

Other companies registered under SIC 73120 (Media representation services):

Other companies registered in Rubery:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12359684.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.