Llanilid Holdings started in year 2015 as Private Limited Company with registration number 09604059. The Llanilid Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Stockport at 61 Bramhall Lane South. Postal code: SK7 2EG.
The firm has one director. Stuart V., appointed on 12 January 2017. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Michael P. and who left the the firm on 7 May 2020. In addition, there is one former secretary - Michael P. who worked with the the firm until 11 May 2020.
| Office Address | 61 Bramhall Lane South |
| Office Address2 | Bramhall |
| Town | Stockport |
| Post code | SK7 2EG |
| Country of origin | United Kingdom |
| Registration Number | 09604059 |
| Date of Incorporation | Fri, 22nd May 2015 |
| Industry | Management consultancy activities other than financial management |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 12 January 2017
The register of persons with significant control that own or control the company includes 4 names. As we established, there is Michael Peters Consulting Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Spencer Westair Ltd that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Spencer Westair Ltd, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a ltd in the uk", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Michael Peters Consulting Ltd
85 Great Portland Street Great Portland Street, London, W1W 7LT, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of England And Wales |
| Registration number | 10609728 |
| Notified on | 7 August 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Spencer Westair Ltd
14-16 Caxton Street, London, SW1H 0QY, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | Great Britain |
| Place registered | Companies House |
| Registration number | 02176829 |
| Notified on | 1 February 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Spencer Westair Ltd
Burwood House 14-16 Caxton Street, London, SW1H 0QY, England
| Legal authority | England And Wales |
| Legal form | Ltd In The Uk |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 02176829 |
| Notified on | 7 August 2018 |
| Ceased on | 27 March 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
I B Partnership Ltd
The Studio 529 Wilbraham Road, Manchester, M21 0UE, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | The Register Of Companies For England And Wales |
| Registration number | 11359067 |
| Notified on | 7 August 2018 |
| Ceased on | 16 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-11-30 | 2022-11-30 |
| Net Worth | 2 | 2 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 2 | 2 | 300 | 300 | 43 700 | 43 700 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | 2 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 300 | 300 | 300 | 300 | 300 |
| Creditors | 44 000 | 44 000 | |||||
| Number Shares Allotted | 2 | 2 | 2 | 300 | 300 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 300 | 300 | 300 | ||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th November 2022 filed on: 31st, August 2023 |
accounts | Free Download (3 pages) |
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