Ilios Holdings Limited (reg no 04525029) is a private limited company created on 2002-09-03. This company was registered at Fresh Produce and Flower Centre Unit 1, Barton Road Easter Park, Riverside, Middlesbrough TS2 1RY. Ilios Holdings Limited operates SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Ilios Holdings Limited
Number 04525029
Date of Incorporation: Tuesday 3rd September 2002
End of financial year: 31 March
Address: Fresh Produce And Flower Centre Unit 1, Barton Road Easter Park, Riverside, Middlesbrough, TS2 1RY
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this particular firm, we can name: Jill S. (appointed on 03 September 2002), John B. (appointment date: 03 September 2002). 1 secretary is also present: Jill S. (appointed on 03 September 2002). The Companies House indexes 2 persons of significant control, namely: Jill S. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, John B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 15,312 19,398 19,161 24,246 27,973 30,290 35,590 21,611 63,190 328,540 219,242 203,150 228,817
Fixed Assets - - - 807,425 934,005 1,194,492 - - - - - 1,073,214 1,073,214
Number Shares Allotted - 2 2 2 2 2 - - - - - - -
Shareholder Funds 16,653 55,637 103,029 154,468 210,657 260,484 - - - - - - -
Tangible Fixed Assets 863,109 844,547 825,986 807,425 788,864 770,303 - - - - - - -
Total Assets Less Current Liabilities 701,644 674,408 655,627 639,781 762,773 1,012,238 602,069 656,977 730,782 798,099 779,225 839,555 914,900

People with significant control

Jill S.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
John B.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Small company accounts for the period up to 2022-03-31
filed on: 31st, March 2023 | accounts
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