Interior Options Holdings Limited is a private limited company located at Units 17 & 18 Home Farm, Luton Hoo Estate, Luton LU1 3TD. Incorporated on 2021-03-08, this 3-year-old company is run by 2 directors.
Director Stuart H., appointed on 24 March 2021. Director Ivan Y., appointed on 08 March 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-10-13 and the deadline for the following filing is 2024-10-27. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Units 17 & 18 Home Farm |
| Office Address2 | Luton Hoo Estate |
| Town | Luton |
| Post code | LU1 3TD |
| Country of origin | United Kingdom |
| Registration Number | 13249691 |
| Date of Incorporation | Mon, 8th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 24 March 2021
Position: Director
Appointed: 08 March 2021
The list of PSCs that own or have control over the company consists of 3 names. As we researched, there is Hilly Holdings Ltd from Luton, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ivan Y. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stuart H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Hilly Holdings Ltd
Units 17 & 18 Home Farm Luton Hoo Estate, Luton, LU1 3TD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 15143452 |
| Notified on | 8 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ivan Y.
| Notified on | 8 March 2021 |
| Ceased on | 8 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stuart H.
| Notified on | 3 June 2021 |
| Ceased on | 30 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 30th, November 2023 |
accounts | Free Download (4 pages) |
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