Filing status
- Accounts due
- 31 October 2019
- Last accounts
- 31 July 2017
- Conf. stmt due
- 19 August 2019
- Last conf. stmt
- 5 August 2018
Illsley Holdings Limited
- Incorporated
- 5 August 2003 (23 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Linus Illsley Ridge
- Owned by
- Louise RidgeLinus Illsley RidgeLinus Illsley Ridge
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 6 Dominus WayMeridian Business ParkLeicesterLE19 1RP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Ridge, Louise
Secretary · Appointed 1 June 2013
Ridge, Linus Illsley
Director · Appointed 5 August 2003
British
Born November 1967
Officer history (3 former)
1 June 2013
Appointed Ridge, Louise as Secretary
1 June 2013
Resigned Ridge, Keith William Illsley as Secretary
1 June 2013
Resigned Ridge, Keith William Illsley as Director
6 August 2003
Appointed Ridge, Keith William Illsley as Secretary
6 August 2003
5 August 2003
Appointed Ridge, Linus Illsley as Director
5 August 2003
5 August 2003
Appointed Ridge, Keith William Illsley as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Louise Ridge
Individual · Notified 2 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1971 (55)
Linus Illsley Ridge
Individual · Notified 2 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1967
Linus Illsley Ridge
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1967
Louise Ridge
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1971 (55)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 April 2019 | Previous accounting period extended | |||
| 23 October 2018 | Confirmation statement with no updates | 5 August 2018 | ||
| 8 May 2018 | Accounts for a dormant company | 31 July 2017 | ||
| 7 March 2018 | Notification of a person with significant control | |||
| 7 March 2018 | Notification of a person with significant control |
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