ILLI HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
ILLI HOLDINGS LTD
COMPANY NUMBER
10198382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
25/05/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
09/06/2016
12/11/2020
LJS FAMILY INVESTMENTS LIMITED
View all previous names
MERSEYSIDE
WA9 5GG
108 Mere Grange
Leaside
ST. HELENS
WA9 5GG
1st Floor Lakeside
Alexandra Business Park
St Helens
Merseyside
WA10 3TP
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 |
|---|---|---|
| ILLI HOLDINGS LTD | Active - Accounts Filed | View Report |
| LJS CORPORATE PROJECTS LIMITED | Active - Accounts Filed | View Report |
| MASS MEDICAL SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ILLI HOLDINGS LTD?
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 ILLI HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILLI HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
12/06/2018 - Present (6 years and 6 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
LJS ACCOUNTING SERVICES (UK) LTD 19/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/05/2016 - Present (8 years and 6 months) Born in Nov 1972 |
Resigned | Director |
Current: 13 Past: 90 |
View Report |
|
25/05/2016 - Present (8 years and 6 months) Born in Jun 1971 |
Resigned | Director |
Current: 12 Past: 129 |
View Report |
|
08/06/2016 - 21/09/2016 (3 months) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ILLI HOLDINGS LTD | Active - Accounts Filed | View Report |
| LJS CORPORATE PROJECTS LIMITED | Active - Accounts Filed | View Report |
| MASS MEDICAL SOLUTIONS LIMITED | Company is dissolved | View Report |
| NORTH POINT GLOBAL LIMITED | Active - Accounts Filed | View Report |
| BALTIC HOUSE DEVELOPMENTS LTD | In Liquidation | View Report |
| NORTH POINT (PALL MALL) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Board Member LJS ACCOUNTING SERVICES (UK) LTD (931028517) Appointed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 01/06/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 09/06/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 26/06/2018 | Anthony John Marriott (922091894) has left the board |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 01/12/2017 | Change in Reg. Office |
| 26/05/2017 | New Annual Return filed |
| 29/12/2016 | Anthony Marriott (922092283) has left the board |
| 29/12/2016 | New Board Member Anthony John Marriott (922091894) Appointed |
| 21/12/2016 | Susan Spencer (920889659) has left the board |
| 21/12/2016 | Richard Spencer (920889652) has left the board |
| 21/12/2016 | New Board Member Thomas Martin Nelson (918218380) Appointed |
| 21/12/2016 | New Board Member Anthony Marriott (922092283) Appointed |
| 23/11/2016 | Change in Reg. Office |
| 10/06/2016 | New Board Member Richard Spencer (920889652) Appointed |
| 10/06/2016 | Rupert Edward Samuel Gill (911515182) has left the board |
| 10/06/2016 | Andrew James O'Mahony (908184210) has left the board |
| 10/06/2016 | New Board Member Susan Spencer (920889659) Appointed |
| 10/06/2016 | Change in Reg. Office |
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