Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Illamasqua (Holdings) Limited
- Incorporated
- 19 February 2007 (19 years)
- Previously known as
- Illamasqua Limited (until 1 October 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Icon 1 7-9 Sunbank LaneRingwayAltrinchamWA15 0AF
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2025
British
Born August 1964 (62)
Pochin, James Patrick
Secretary · Appointed 5 October 2017
Director · Appointed 5 October 2017
British
Born October 1976 (50)
Officer history (13 former)
2 January 2025
2 January 2025
18 March 2019
5 October 2017
5 October 2017
5 October 2017
5 October 2017
5 October 2017
Appointed Pochin, James Patrick as Secretary
5 October 2017
5 October 2017
5 October 2017
11 February 2015
29 April 2014
1 July 2010
22 June 2010
1 November 2009
23 February 2009
4 October 2007
4 October 2007
4 October 2007
4 October 2007
19 February 2007
19 February 2007
19 February 2007
19 February 2007
19 February 2007
19 February 2007
19 February 2007
19 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13400467
Holdings 1
Companies where Illamasqua (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 March 2022
Ceased The Hut.Com Limited — Owns 75–100% of shares
5 October 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Other filing | |||
| 4 September 2026 | Other filing | |||
| 4 September 2026 | Accounts filing | |||
| 4 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 19 February 2026 | Confirmation statement with no updates | 19 February 2026 |
Some other companies at this address
Other companies in this industry
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South Yorkshire
Hessle
Berkshire
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