ILG HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ILG HOLDINGS LIMITED
COMPANY NUMBER
09658928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/06/2015
(9 years and 5 months old)
WEBSITE
www.ilguk.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH15 9TQ
Telephone: 08432121068
TPS: No
Logistics House
Charles Avenue
Burgess Hill
West Sussex
RH15 9TQ
Telephone: 2121063
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 |
|---|---|---|
| YUSEN UK LIMITED | N/A | N/A |
| ILG HOLDINGS LIMITED | Company is dissolved | View Report |
| INTERNATIONAL LOGISTICS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 12/02/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ILG 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 ILG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILG 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1990 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
23/10/2015 - 01/08/2018 (2 years and 9 months) Born in Dec 1969 |
Resigned | Director |
Current: 13 Past: 10 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YUSEN UK LIMITED | N/A | N/A |
| ILG HOLDINGS LIMITED | Company is dissolved | View Report |
| INTERNATIONAL LOGISTICS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 12/02/2022 | New Confirmation Statement filed |
| 04/10/2021 | Neil Storey (928338436) has left the board |
| 04/10/2021 | Andrew Charles Fitt (924889578) has left the board |
| 04/10/2021 | Neil Storey (928338397) has left the board |
| 04/10/2021 | John Fern (925472552) has left the board |
| 04/10/2021 | New Company Secretary Ronan Michael Clarke (928784395) Appointed |
| 21/05/2021 | New Company Secretary Neil Storey (928338436) Appointed |
| 21/05/2021 | New Board Member Neil Storey (928338397) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Board Member John Fern (925472552) Appointed |
| 08/11/2018 | Kevin John Riddle (923413895) has left the board |
| 08/08/2018 | New Board Member Kevin Andrew Appleton (924915663) Appointed |
| 03/08/2018 | Jane Lesley Middlemiss (920210702) has left the board |
| 03/08/2018 | Christopher James Ellard (906821246) has left the board |
| 03/08/2018 | Jason Lee Gould (906005872) has left the board |
| 03/08/2018 | New Board Member Andrew Charles Fitt (924889578) Appointed |
| 03/08/2018 | New Board Member Kevin John Riddle (923413895) Appointed |
| 25/07/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 28/10/2015 | New Board Member Jason Lee Gould (906005872) Appointed |
| 28/10/2015 | New Board Member Jane Lesley Middlemiss (920210702) Appointed |
| 28/10/2015 | New Board Member Thomas Hamilton Ashley (920210591) Appointed |
| 28/10/2015 | New Board Member Caroline Hazel Sillett (918603890) Appointed |
| 28/10/2015 | New Board Member Christopher James Ellard (906821246) Appointed |
| 26/10/2015 | New Company Secretary Caroline Hazel Sillett (920204733) Appointed |
| 07/07/2015 | Michael Andrew Stephenson (919887279) has left the board |
| 07/07/2015 | New Board Member Michael Andrew Stephenson (908372636) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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