ILLIO HOLDINGS LIMITED
Overview
| Company Name | ILLIO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13484861 |
| 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 ILLIO HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ILLIO HOLDINGS LIMITED located?
| Registered Office Address | 167-169 Great Portland Street 5th Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ILLIO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ILLIO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for ILLIO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Feb 02, 2026 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 134848610001, created on Apr 14, 2025 | 34 pages | MR01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||||||
Termination of appointment of Kenneth Sue as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 29, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Vanessa Jane Post on Jun 29, 2024 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Vanessa Jane Post as a person with significant control on Jun 29, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Sarang Karkhanis on Jun 29, 2024 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 29, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Termination of appointment of Lawrence Anthony Lorden as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 02, 2022
| 3 pages | SH01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 02, 2022
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 04, 2022
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jun 29, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 05, 2021
| 5 pages | RP04SH01 | ||||||||||||||||||
Director's details changed for Kenneth Sue on Jun 09, 2022 | 2 pages | CH01 | ||||||||||||||||||
Current accounting period shortened from Jun 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of ILLIO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KARKHANIS, Sarang Maitreya | Director | 5th Floor W1W 5PF London 167-169 Great Portland Street England | United Kingdom | British | 289380320002 | |||||
| POST, Vanessa Jane | Director | 5th Floor W1W 5PF London 167-169 Great Portland Street England | Hong Kong | British | 284762230003 | |||||
| SMITH, Paul Henry | Director | 5th Floor W1W 5PF London 167-169 Great Portland Street England | Hong Kong | British | 289380570001 | |||||
| LORDEN, Lawrence Anthony | Director | Great Portland Street W1W 7LT London 85 England | England | British | 266581430001 | |||||
| SUE, Kenneth | Director | Great Portland Street W1W 7LT London 85 England | Australia | Australian | 289380150002 |
Who are the persons with significant control of ILLIO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Vanessa Jane Post | Jun 30, 2021 | 5th Floor W1W 5PF London 167-169 Great Portland Street England | No |
Nationality: British Country of Residence: Hong Kong | |||
Natures of Control
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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