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 - ALTRINCHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEABROOK CRISPS LIMITED BRADFORD Active DORMANT 10310 - Processing and preserving of potatoes
THE PROPAGANDA AGENCY LIMITED LEEDS Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LANSON DEVELOPMENTS LIMITED HUDDERSFIELD Live but... FULL 4521 - Gen construction & civil engineer
JEMELLA LIMITED LONDON UNITED KINGDOM Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
GOTHIC LIMITED LEEDS Active DORMANT 99999 - Dormant Company
ACCESS 13 LIMITED LEEDS Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BABABING LIMITED KEIGHLEY ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
JEMELLA GROUP (HOLDINGS) LIMITED BIRMINGHAM Dissolved... FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
PROPAGANDA MEDIA LIMITED LEEDS Active DORMANT 99999 - Dormant Company
PROPAGANDA PR LIMITED LEEDS Active DORMANT 99999 - Dormant Company
PROPAGANDA GROUP LIMITED LEEDS Active DORMANT 99999 - Dormant Company
ILLAMASQUA LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47750 - Retail sale of cosmetic and toilet articles in specialised stores
THE GARAGE DOOR TEAM LIMITED WAKEFIELD Dissolved... TOTAL EXEMPTION FULL 43290 - Other construction installation
FMG SUPPORT GROUP LIMITED HUDDERSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MOM TRADING GROUP LIMITED LIVERSEDGE Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
ACCESS 14 LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEUROPTIMAX LIMITED ELLAND ... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
WE'VE GOT THIS LIMITED ESHER ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PAYOLOGY LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARROW FILM DISTRIBUTORS LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59131 - Motion picture distribution activities
ACHESON & ACHESON LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 20412 - Manufacture of cleaning and polishing preparations
1010 PRODUCTS LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AMELIORATE SKINCARE LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ANOTHER.COM LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
THREE COUNTIES RECLAMATION LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 38320 - Recovery of sorted materials
THG PLC ALTRINCHAM UNITED KINGDOM Active GROUP 47990 - Other retail sale not in stores, stalls or markets
THE HUT HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BEAUTY TREND UK LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
THE PROTEIN LAB (UK) LTD ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.