Ilhay Limited (reg no 15198470) is a private limited company founded on 2023-10-09 in England. This business was registered at 428 Green Lane, Ilford IG3 9LD. Ilhay Limited is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate".
Company details
Name
Ilhay Limited
Number
15198470
Date of Incorporation:
9th October 2023
Company age:
7 months
End of financial year:
31 October
Address:
428 Green Lane, Ilford, IG3 9LD
SIC code:
68209 - Other letting and operating of own or leased real estate
As for the 1 managing director that can be found in the above-mentioned firm, we can name: Hayrettin C. (appointed on 17 January 2024). The Companies House indexes 3 persons of significant control, namely: Hayrettin C. has substantial control or influence, Emre K. has substantial control or influence, Hayrettin C. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Hayrettin C.
17 January 2024
Nature of control:
significiant influence or control
Emre K.
16 January 2024 - 17 January 2024
Nature of control:
significiant influence or control
Hayrettin C.
9 October 2023 - 16 January 2024
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates 2024-01-26
filed on: 26th, January 2024
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates 2024-01-26
filed on: 26th, January 2024
| confirmation statement
Free Download
(4 pages)
(AD01) Registered office address changed from 210 City Road London EC1V 2PH England to 428 Green Lane Ilford IG3 9LD on 2024-01-26
filed on: 26th, January 2024
| address
Free Download
(1 page)
(TM01) Director appointment termination date: 2024-01-17
filed on: 26th, January 2024
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2024-01-17
filed on: 26th, January 2024
| persons with significant control
Free Download
(1 page)
(AP01) New director was appointed on 2024-01-17
filed on: 26th, January 2024
| officers
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2024-01-17
filed on: 26th, January 2024
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2024-01-19
filed on: 19th, January 2024
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control 2024-01-16
filed on: 18th, January 2024
| persons with significant control
Free Download
(2 pages)
(AP01) New director was appointed on 2024-01-16
filed on: 18th, January 2024
| officers
Free Download
(2 pages)
(AD01) Registered office address changed from 428 Green Lane Ilford IG3 9LD England to 210 City Road London EC1V 2PH on 2024-01-18
filed on: 18th, January 2024
| address
Free Download
(1 page)
(TM01) Director appointment termination date: 2024-01-16
filed on: 18th, January 2024
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2024-01-16
filed on: 18th, January 2024
| persons with significant control
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 9th, October 2023
| incorporation