ILLAMASQUA (HOLDINGS) LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
ILLAMASQUA (HOLDINGS) LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
ILLAMASQUA (HOLDINGS) LIMITED was incorporated 17 years ago on 19/02/2007 and has the registered number: 06116121. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ILLAMASQUA (HOLDINGS) LIMITED was incorporated 17 years ago on 19/02/2007 and has the registered number: 06116121. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ILLAMASQUA (HOLDINGS) LIMITED - ALTRINCHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ICON 1 7-9 SUNBANK LANE
ALTRINCHAM
WA15 0AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ILLAMASQUA LIMITED (until 01/10/2007)
ILLAMASQUA LIMITED (until 01/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES PATRICK POCHIN | Oct 1976 | British | Director | 2017-10-05 | CURRENT |
MR JOHN ANDREW GALLEMORE | Mar 1969 | British | Director | 2017-10-05 | CURRENT |
MR JAMES PATRICK POCHIN | Secretary | 2017-10-05 | CURRENT | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-02-19 UNTIL 2007-02-19 | RESIGNED | ||
JULIAN MARK KYNASTON | Apr 1967 | British | Director | 2007-10-04 UNTIL 2017-10-05 | RESIGNED |
STEPHEN PETER DIXON | Feb 1961 | British | Director | 2007-02-19 UNTIL 2010-06-22 | RESIGNED |
PAUL JONATHAN GEDMAN | Jun 1981 | British | Director | 2017-10-05 UNTIL 2019-03-18 | RESIGNED |
MR GARY DOUGLAS | May 1955 | British | Director | 2007-10-04 UNTIL 2017-10-05 | RESIGNED |
STEPHEN PETER DIXON | Feb 1961 | British | Director | 2007-02-19 UNTIL 2007-02-19 | RESIGNED |
JOSEPH FERDINAND CORRE | Nov 1967 | British | Director | 2010-07-01 UNTIL 2017-10-05 | RESIGNED |
MR NICHOLAS GRAEME BROWN | Apr 1959 | British | Director | 2007-10-04 UNTIL 2017-10-05 | RESIGNED |
MR DAVID PAUL WILSON | Sep 1958 | British | Secretary | 2009-02-23 UNTIL 2009-11-01 | RESIGNED |
MR JULIAN KIDGER | Dec 1966 | British | Secretary | 2007-02-19 UNTIL 2014-04-29 | RESIGNED |
LAURA KYNASTON | Aug 1981 | British | Director | 2007-10-04 UNTIL 2015-02-11 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2007-02-19 UNTIL 2007-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thg Beauty Limited | 2022-03-01 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Hut.Com Limited | 2017-10-05 - 2022-03-01 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Joseph Ferdinand Corre | 2016-04-06 - 2017-10-05 | 11/1967 | Manchester | Ownership of shares 50 to 75 percent |