Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Illamasqua Limited
- Incorporated
- 4 July 2007 (19 years)
- Previously known as
- Gweco 361 Limited (until 1 October 2007)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale of cosmetic and toilet articles in specialised stores (47750)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Icon 1 7-9 Sunbank LaneRingwayAltrinchamWA15 0AF
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
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 (14 former)
2 January 2025
2 January 2025
18 March 2019
5 October 2017
5 October 2017
Appointed Pochin, James Patrick as Secretary
5 October 2017
5 October 2017
5 October 2017
5 October 2017
22 February 2016
11 February 2015
29 April 2014
29 April 2014
4 March 2013
4 March 2013
4 May 2012
1 September 2011
1 July 2011
Resigned Atkinson, Carl as Director
22 June 2010
17 February 2010
Resigned Massarella, Kate as Director
1 November 2008
Appointed Massarella, Kate as Director
1 September 2008
1 December 2007
Appointed Atkinson, Carl as Director
4 October 2007
4 October 2007
4 October 2007
4 October 2007
4 October 2007
4 October 2007
4 July 2007
4 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06116121
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Other filing | |||
| 7 August 2026 | Other filing | |||
| 7 August 2026 | Accounts filing | |||
| 7 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 23 July 2026 | Confirmation statement with no updates | 22 July 2026 |
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