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Officers17

Events1

Documents105

Additional data

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Last updated: Jun 01, 2024

ILLAMASQUA (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Feb 2007 (17 years ago)

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Summary

NameILLAMASQUA (HOLDINGS) LIMITED
Historical names
  • ILLAMASQUA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06116121
Incorporation Date19 Feb 2007 (17 years ago) / 1974 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ILLAM*************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, ALTRINCHAM, ICON 1 7-9 SUNBANK LANE, RINGWAY, WA15 0AF

Officers

corporate

IndividualUnited Kingdom

THG BEAUTY LIMITED

Person with significant control


Appointed on01 Mar 2022

corporate

IndividualUnited Kingdom

THE HUT.COM LIMITED

Person with significant control


Appointed on05 Oct 2017

Resigned on01 Mar 2022

individual

IndividualUnited Kingdom

Gedman, Paul Jonathan

Director


Appointed on05 Oct 2017

Resigned on18 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Kynaston, Julian Mark

Director


Appointed on04 Oct 2007

Resigned on05 Oct 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilson, David Paul

Secretary


Appointed on23 Feb 2009

Resigned on01 Nov 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pochin, James Patrick

Secretary


Appointed on05 Oct 2017

Country of residenceEngland

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Events

Old value

01 Oct 2007

Name changeILLAMASQUA LIMITED

Documents

DateNameTypeDocument
03 Nov 2022Change person director company with change dateCH01View
02 Nov 2022Change person director company with change dateCH01View
02 Nov 2022Change person secretary company with change dateCH03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date19 Feb 2025
    due by 05 Mar 2025
  • Last statement dated19 Feb 2024
Returns
  • Next returns datedue by 19 Mar 2017
  • Last returns dated19 Feb 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is ILLAMASQUA (HOLDINGS) LIMITED's headquarters?

ILLAMASQUA (HOLDINGS) LIMITED's headquarters is located at UNITED KINGDOM, ALTRINCHAM, ICON 1 7-9 SUNBANK LANE, RINGWAY, WA15 0AF

What is ILLAMASQUA (HOLDINGS) LIMITED's industry?

ILLAMASQUA (HOLDINGS) LIMITED is in the industry of Activities of head offices

What year was ILLAMASQUA (HOLDINGS) LIMITED started?

ILLAMASQUA (HOLDINGS) LIMITED was started in 2007

Sources: Companies House