Iladart Limited is a private limited company that can be found at Halton House, 20-23 Holborn, London EC1N 2JD. Incorporated on 2022-05-23, this 1-year-old company is run by 1 director.
Director Julia M., appointed on 22 November 2023.
The company is officially categorised as "operation of arts facilities" (SIC code: 90040), "other retail sale not in stores, stalls or markets" (SIC: 47990), "leasing of intellectual property and similar products, except copyright works" (SIC: 77400).
The last confirmation statement was sent on 2023-01-30 and the deadline for the following filing is 2024-02-13.
| Office Address | Halton House |
| Office Address2 | 20-23 Holborn |
| Town | London |
| Post code | EC1N 2JD |
| Country of origin | United Kingdom |
| Registration Number | 14125778 |
| Date of Incorporation | Mon, 23rd May 2022 |
| Industry | Operation of arts facilities |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 22 November 2023
The register of PSCs that own or control the company is made up of 4 names. As we established, there is Juan R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Juan G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gold Iberia Capital, S.l, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Juan R.
| Notified on | 23 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Juan G.
| Notified on | 22 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gold Iberia Capital, S.L
Calle Prolongación De Embajadores S/N, Madrid, 28053, Spain
| Legal authority | Spanish Law |
| Legal form | Limited Company |
| Country registered | Spain |
| Place registered | Registro Mercantil De Madrid |
| Registration number | B-82096017 |
| Notified on | 23 December 2022 |
| Ceased on | 23 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David W.
| Notified on | 23 May 2022 |
| Ceased on | 22 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Wednesday 22nd November 2023 filed on: 22nd, November 2023 |
officers | Free Download (1 page) |
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