Il Holdco Limited is a private limited company registered at Crown House, 151 High Road, Loughton IG10 4LF. Incorporated on 2020-04-15, this 4-year-old company is run by 3 directors.
Director Lee N., appointed on 26 May 2020. Director Robert N., appointed on 26 May 2020. Director Stephen W., appointed on 15 April 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-04-14 and the due date for the next filing is 2024-04-28. Additionally, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Crown House |
| Office Address2 | 151 High Road |
| Town | Loughton |
| Post code | IG10 4LF |
| Country of origin | United Kingdom |
| Registration Number | 12556837 |
| Date of Incorporation | Wed, 15th Apr 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (101 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 26 May 2020
Position: Director
Appointed: 26 May 2020
Position: Director
Appointed: 15 April 2020
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Lee N. This PSC and has 50,01-75% shares. The second entity in the PSC register is Stephen W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lee N.
| Notified on | 27 May 2020 |
| Nature of control: |
50,01-75% shares |
Stephen W.
| Notified on | 15 April 2020 |
| Ceased on | 27 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Fixed Assets | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-02-28 filed on: 26th, February 2024 |
accounts | Free Download (3 pages) |
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