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ILARNA HOLDINGS LIMITED

Active
13073076·incorporated 2020-12-09

ILARNA HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 December 2020 at Companies House (number 13073076; OpenRegistry canonical ID GB-13073076-ilarna-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-09
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-05-08. Next confirmation statement due 2027-05-22.

Persons with significant control

ILARNA HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Jonathan James Glover born 1968 resident in United Kingdom, British national. Notified 2022-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alexander William Moran born 1996 resident in England, British national. Notified 2025-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Jason John Hendry born 1970 resident in England, British national. Notified 2020-12-09. Ceased 2023-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ILARNA HOLDINGS LIMITED has previously traded as:

  • CARENECTS LTD (until 2024-03-04)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13073076.

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