OpenRegistry
Companies House/Birmingham/Company profile

ITHILIEN HOLDINGS LTD

Active
12857615·incorporated 2020-09-04

ITHILIEN HOLDINGS LTD is an active UK private limited company, incorporated on 4 September 2020 at Companies House (number 12857615; OpenRegistry canonical ID GB-12857615-ithilien-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-04
Registered Address
ONYX HOUSE 12 PHOENIX BUSINESS PARK, AVENUE CLOSE, BIRMINGHAM, WEST MIDLANDS, B7 4NU, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Persons with significant control

ITHILIEN HOLDINGS LTD has 2 persons with significant control on file:

  • Mrs Lily Susan Hill born 1974 resident in England, British national. Notified 2020-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Justin Dominic Hill born 1971 resident in England, British national. Notified 2020-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ceri John born 1955 resident in United Kingdom, British national. Notified 2020-09-04. Ceased 2020-09-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ITHILIEN HOLDINGS LTD has previously traded as:

  • SAXONFOX LIMITED (until 2021-10-07)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Birmingham: