A J Iles Holdings Limited

Active09154609 Private limited company
Incorporated
30 July 2014 (12 years)
Industry
Activities of construction holding companies (64203)
Owned by
Tonic Trustees Limited
Accounts type
Group
Region
South West
Address
The Coach House
Berwick Bassett
Swindon
SN4 9NF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
English
Born August 1975 (51)
Director · Appointed 15 April 2021
British
Born January 1977 (49)
Director · Appointed 30 July 2014
British
Born April 1967 (59)
Officer history (1 former)
1 November 2024
Appointed Drewett, Emma Louise as Director
31 October 2024
Resigned Iles, Deborah Louise as Director
15 April 2021
Appointed Jenkins, Carl Robert as Director
30 July 2014
Appointed Iles, Anthony James as Director
30 July 2014
Appointed Iles, Deborah Louise as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tonic Trustees Limited
Corporate entity · Notified 5 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee Without Share Capital

Holdings 2

Companies where A J Iles Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
5 July 2019
Ceased Deborah Louise Iles — Owns 25–50% of shares
5 July 2019
Ceased Anthony James Iles — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Confirmation statement with no updates10 July 2026
23 December 2025Group of companies' accounts31 March 2025
5 August 2025Confirmation statement with no updates30 July 2025
24 June 2025Director's details changed
19 December 2024Group of companies' accounts31 March 2024
Show all recent filings

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