Iluka Holdings Limited

Active12359684 Private limited company
Incorporated
11 December 2019 (6 years)
Previously known as
Crossco (1451) Limited (until 9 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Media representation services (73120)
Directors
Jonathan Davies
Gareth Jonathan Sharpe
Accounts type
Group
Region
West Midlands
Address
24 Parklands Court 24 Parklands
Birmingham Greater Park
Rubery
B45 9PZ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Limited, Compass Secretaries
Secretary · Appointed 25 February 2026
Davies, Jonathan
Director · Appointed 25 February 2026
British
Born January 1978 (48)
Director · Appointed 25 February 2026
British
Born April 1982 (44)
Sharpe, Gareth Jonathan
Director · Appointed 25 February 2026
British
Born May 1980 (46)
Director · Appointed 21 May 2021
British
Born October 1964 (62)
Director · Appointed 11 December 2019
British
Born February 1962 (64)

Ownership 1 active

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

Corporate entity · Notified 25 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02272248

Holdings 1

Companies where Iluka Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
25 February 2026
Ceased Felicity Shankar — Owns 25–50% of shares
25 February 2026
Ceased Jonathan Hillman — Owns 50–75% of shares

Filings

Filing history not loaded yet. See it on Companies House

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