Ile Holdings Limited. Head office in London. Check Director.

Ile Holdings Limited, London

Ile Holdings Limited is a private limited company. Located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ, the aforementioned 26 years old business was incorporated on 1998-04-17 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
4 directors can be found in the firm: John C. (appointed on 26 August 2022), Simon L. (appointed on 02 September 2002), Nancy L. (appointed on 02 September 2002). Moving on to the secretaries (1 in total), we can name: Janet L. (appointed on 17 April 1998).

About
Name: Ile Holdings Limited
Number: 03548429
Incorporation date: 1998-04-17
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

Company staff

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

The target date for Ile Holdings Limited confirmation statement filing is 2024-05-31. The previous one was sent on 2023-05-17. The deadline for a subsequent accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Janet L. who owns 1/2 or less of shares. Nancy L. who owns 1/2 or less of shares.

Company filing

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Type		Free download
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)

Type		Free download
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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