Ile Holdings Limited. net worth, address, company information. Free

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Ile Holdings Limited (Companies House Registration Number 03548429) is a private limited company created on 1998-04-17. The business has its registered office at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. Ile Holdings Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Ile Holdings Limited
Number	03548429
Date of Incorporation:	17th April 1998
End of financial year:	30 September
Address:	Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in the business, we can name: John C. (in the company from 26 August 2022), Simon L. (appointment date: 02 September 2002), Nancy L. (appointed on 02 September 2002). 1 secretary is present: Janet L. (appointed on 17 April 1998). The official register indexes 2 persons of significant control, namely: Janet L. owns 1/2 or less of shares, Nancy L. owns 1/2 or less of shares.

Directors

People with significant control

Janet L.

6 April 2016

Nature of control:	25-50% shares

Nancy L.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 filed on: 28th, July 2023 \| accounts	Free Download (30 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 filed on: 28th, July 2023 \| accounts	Free Download (30 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, September 2022 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 7th, September 2022 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 7th, September 2022 \| incorporation	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021 filed on: 11th, April 2022 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020 filed on: 11th, June 2021 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019 filed on: 30th, June 2020 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018 filed on: 2nd, August 2019 \| accounts	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017 filed on: 25th, June 2018 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2016 filed on: 7th, March 2017 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015 filed on: 27th, June 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to Sun, 17th Apr 2016 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2014 filed on: 25th, June 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to Fri, 17th Apr 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2013 filed on: 8th, July 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to Thu, 17th Apr 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2012 filed on: 4th, July 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to Wed, 17th Apr 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2011 filed on: 18th, June 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to Tue, 17th Apr 2012 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2010 filed on: 20th, June 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Sun, 17th Apr 2011 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2009 filed on: 28th, June 2010 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to Sat, 17th Apr 2010 with full list of members filed on: 28th, April 2010 \| annual return	Free Download (8 pages)
(287) Registered office changed on 25/08/2009 from lynton house 7-12 tavistock square london WC1H 9LT filed on: 25th, August 2009 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 30th Sep 2008 filed on: 25th, June 2009 \| accounts	Free Download (10 pages)
(363a) Annual return up to Tue, 5th May 2009 with shareholders record filed on: 5th, May 2009 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 8th, May 2008 \| accounts	Free Download (8 pages)
(363a) Annual return up to Mon, 21st Apr 2008 with shareholders record filed on: 21st, April 2008 \| annual return	Free Download (6 pages)
(363a) Annual return up to Mon, 21st Apr 2008 with shareholders record filed on: 21st, April 2008 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 19th, June 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to Mon, 7th Aug 2006 with shareholders record filed on: 7th, August 2006 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 21st, June 2006 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 4th, August 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to Wed, 4th May 2005 with shareholders record filed on: 4th, May 2005 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 30th Sep 2003 filed on: 22nd, July 2004 \| accounts	Free Download (9 pages)
(363s) Annual return up to Tue, 22nd Jun 2004 with shareholders record filed on: 22nd, June 2004 \| annual return	Free Download (10 pages)
(AA) Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 22nd, July 2003 \| accounts	Free Download (6 pages)
(363s) Annual return up to Thu, 15th May 2003 with shareholders record filed on: 15th, May 2003 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending Sun, 30th Sep 2001 filed on: 2nd, August 2002 \| accounts	Free Download (10 pages)
(363s) Annual return up to Wed, 10th Jul 2002 with shareholders record filed on: 10th, July 2002 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending Sat, 30th Sep 2000 filed on: 17th, July 2001 \| accounts	Free Download (10 pages)
(363s) Annual return up to Mon, 21st May 2001 with shareholders record filed on: 21st, May 2001 \| annual return	Free Download (10 pages)
(363s) Annual return up to Wed, 24th May 2000 with shareholders record filed on: 24th, May 2000 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Thu, 30th Sep 1999 filed on: 9th, May 2000 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 29th, June 1999 \| accounts	Free Download (1 page)
(RESOLUTIONS) SRES03 - Exemption from the Appointing of Auditors Special Resolution filed on: 21st, June 1999 \| resolution	Free Download (1 page)
(363s) Annual return up to Tue, 1st Jun 1999 with shareholders record filed on: 1st, June 1999 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 99999 shares on Mon, 8th Feb 1999. Value of each share 1 £, total number of shares: 100000. filed on: 22nd, May 1999 \| capital	Free Download (2 pages)
(287) Registered office changed on 12/11/98 from: lynton house 7-12 tavistock square london WC1H 9BQ filed on: 12th, November 1998 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/99 to 30/09/98 filed on: 4th, November 1998 \| accounts	Free Download (1 page)
(287) Registered office changed on 23/04/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW filed on: 23rd, April 1998 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, April 1998 \| incorporation	Free Download (14 pages)

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