LILLY HOLDINGS LIMITED
Overview
| Company Name | LILLY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12036468 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LILLY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LILLY HOLDINGS LIMITED located?
| Registered Office Address | The Glades Festival Way Festival Park ST1 5SQ Stoke-On-Trent Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LILLY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LILLY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for LILLY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
legacy | 205 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Tuplin on May 15, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on Oct 02, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Mr James Steven Yeandle as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Heath Pace as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Tuplin as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Ardonagh Corporate Secretary Limited as a secretary on Apr 03, 2023 | 2 pages | AP04 | ||||||||||
Appointment of Callidus Secretaries Limited as a secretary on Apr 03, 2023 | 2 pages | AP04 | ||||||||||
Cessation of Jeremy Heath Pace as a person with significant control on Apr 03, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Ardonagh Advisory Holdings Limited as a person with significant control on Apr 03, 2023 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jeremy Heath Pace on Apr 26, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Jeremy Heath Pace as a person with significant control on Apr 26, 2021 | 2 pages | PSC04 | ||||||||||
Who are the officers of LILLY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Mincing Lane EC3R 7PD London 2 Minster Court England |
| 288842300001 | ||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | Old Jewry EC2R 8DD London 36 Old Jewry England |
| 131382140002 | ||||||||||
| TUPLIN, Richard | Director | Festival Way Festival Park ST1 5SQ Stoke-On-Trent The Glades Staffordshire England | United Kingdom | British | Insurance Broker | 255164560001 | ||||||||
| YEANDLE, James | Director | Festival Way Festival Park ST1 5SQ Stoke-On-Trent The Glades Staffordshire England | United Kingdom | British | Chartered Accountant | 306123210001 | ||||||||
| PACE, Jeremy Heath | Director | Festival Way Festival Park ST1 5SQ Stoke-On-Trent The Glades Staffordshire England | England | British | Company Director | 259221920002 |
Who are the persons with significant control of LILLY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ardonagh Advisory Broking Holdings Limited | Apr 03, 2023 | Mincing Lane EC3R 7PD London 2 Minster Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy Heath Pace | Jun 06, 2019 | Festival Way Festival Park ST1 5SQ Stoke-On-Trent The Glades Staffordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0