ILP UK HOLDINGS LTD
Overview
| Company Name | ILP UK HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12567785 |
| 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 ILP UK HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ILP UK HOLDINGS LTD located?
| Registered Office Address | 77 Station Road GU32 3FQ Petersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ILP UK HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ILP UK HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Apr 21, 2027 |
|---|---|
| Next Confirmation Statement Due | May 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2026 |
| Overdue | No |
What are the latest filings for ILP UK HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 21, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Scott Hoffman as a director on Jan 10, 2026 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Milena Alberti-Perez as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Scott Hoffman on Feb 03, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Amanda Siconolfi as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Termination of appointment of Andrew Minkow as a secretary on Nov 21, 2024 | 1 pages | TM02 | ||||||||||||||
Withdrawal of a person with significant control statement on Dec 18, 2024 | 2 pages | PSC09 | ||||||||||||||
Registered office address changed from 7 East Pallant Chichester West Sussex PO19 1TR United Kingdom to 77 Station Road Petersfield GU32 3FQ on Nov 08, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Hilary Strong as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Pollyanna Jane Benton as a director on Dec 15, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Miss Pollyanna Jane Benton as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Minkow as a secretary on Oct 30, 2020 | 2 pages | AP03 | ||||||||||||||
Current accounting period shortened from Apr 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ILP UK HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALBERTI-PEREZ, Milena | Director | Station Road GU32 3FQ Petersfield 77 England | United States | American | 332054300001 | |||||
| SICONOLFI, Amanda | Director | Station Road GU32 3FQ Petersfield 77 England | United States | American | 331911380001 | |||||
| MINKOW, Andrew | Secretary | Station Road GU32 3FQ Petersfield 77 England | 276146110001 | |||||||
| BENTON, Pollyanna Jane | Director | GU34 1BU Alton 4 High Street Hampshire United Kingdom | United Kingdom | British | 270257510001 | |||||
| HOFFMAN, Scott | Director | Station Road GU32 3FQ Petersfield 77 England | United States | American | 269072320001 | |||||
| STRONG, Hilary | Director | East Pallant PO19 1TR Chichester 7 West Sussex United Kingdom | United Kingdom | British | 260567270001 |
What are the latest statements on persons with significant control for ILP UK HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Apr 22, 2020 | Nov 21, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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