Iluka Holdings Limited is a private limited company located at Iluka House 16 High Street, Hampton Wick, Kingston Upon Thames KT1 4DB. Incorporated on 2019-12-11, this 4-year-old company is run by 2 directors.
Director Felicity S., appointed on 21 May 2021. Director Jonathan H., appointed on 11 December 2019.
The company is classified as "media representation services" (SIC code: 73120). According to official information there was a change of name on 2020-06-09 and their previous name was Crossco (1451) Limited.
The latest confirmation statement was filed on 2022-12-10 and the date for the subsequent filing is 2023-12-24. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Iluka House 16 High Street |
| Office Address2 | Hampton Wick |
| Town | Kingston Upon Thames |
| Post code | KT1 4DB |
| Country of origin | United Kingdom |
| Registration Number | 12359684 |
| Date of Incorporation | Wed, 11th Dec 2019 |
| Industry | Media representation services |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 21 May 2021
Position: Director
Appointed: 11 December 2019
The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Felicity S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jonathan H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Felicity S.
| Notified on | 11 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan H.
| Notified on | 11 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Crossco (1451) | June 9, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 10, 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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