ILLAMASQUA (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
ILLAMASQUA (HOLDINGS) LIMITED
COMPANY NUMBER
06116121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/02/2007
(17 years and 9 months old)
WEBSITE
www.illamasqua.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/02/2007
01/10/2007
ILLAMASQUA LIMITED
ALTRINCHAM
WA15 0AF
Telephone: 04203367600
TPS: No
6 County Arcade
The Victoria Quarter
Leeds
West Yorkshire
LS1 6BN
Telephone: 33676000
Icon 1 7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF
WA15 0AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HUT.COM LIMITED | Active - Accounts Filed | View Report |
| ILLAMASQUA (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ILLAMASQUA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ILLAMASQUA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ILLAMASQUA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILLAMASQUA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2007 - Present (17 years and 1 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2007 - Present (17 years and 1 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/10/2017 - Present (7 years and 1 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 80 Past: 33 |
View Report |
|
05/10/2017 - Present (7 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 79 Past: 35 |
View Report |
|
05/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 24/07/2019 | Paul Jonathan Gedman (920095203) has left the board |
| 22/02/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 28/03/2018 | Change in Reg. Office |
| 16/10/2017 | New Board Member John Andrew Gallemore (916585089) Appointed |
| 16/10/2017 | John Andrew Gallemore (923869819) has left the board |
| 16/10/2017 | Paul Johnathan Gedman (923869793) has left the board |
| 16/10/2017 | New Board Member Paul Jonathan Gedman (920095203) Appointed |
| 10/10/2017 | New Accounts filed |
| 09/10/2017 | Change in Reg. Office |
| 09/10/2017 | Julian Mark Kynaston (905655253) has left the board |
| 09/10/2017 | Nicholas Graeme Brown (914246292) has left the board |
| 09/10/2017 | Joseph Ferdinand Corre (906714025) has left the board |
| 09/10/2017 | Gary Douglas (905873287) has left the board |
| 09/10/2017 | New Company Secretary James Patrick Pochin (923869788) Appointed |
| 09/10/2017 | New Board Member John Andrew Gallemore (923869819) Appointed |
| 09/10/2017 | New Board Member Paul Johnathan Gedman (923869793) Appointed |
| 09/10/2017 | New Board Member James Patrick Pochin (921150721) Appointed |
| 10/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 17/03/2015 | Laura Kynaston (911364012) has left the board |
| 13/08/2014 | New Accounts filed |
| 01/05/2014 | Julian Kidger (910210448) has left the board |
| 12/03/2014 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
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