ILA HOLDINGS LIMITED - LONDON


Overview

ILA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ILA HOLDINGS LIMITED was incorporated 18 years ago on 17/01/2006 and has the registered number: 05678410. The accounts status is FULL.

ILA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2015

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN NIGEL FRANKLIN Feb 1962 British Director 2012-11-29 CURRENT
MR PAUL MARRINER Feb 1967 British Director 2011-05-06 CURRENT
MR GARRY ANTHONY CROSS Mar 1961 British Director 2011-05-06 UNTIL 2016-07-13 RESIGNED
MR STEPHEN MARK BYRNE Jul 1964 British Director 2006-03-31 UNTIL 2011-05-06 RESIGNED
MRS JANET BYRNE Jan 1964 British Director 2009-02-01 UNTIL 2011-05-06 RESIGNED
MRS FRANCES MARGARET CATHERINE DALEY Apr 1958 United Kingdom Director 2011-05-06 UNTIL 2012-10-31 RESIGNED
JULIE ELIZABETH THWAITES Jun 1962 British Director 2009-02-01 UNTIL 2011-05-06 RESIGNED
MR PETER THWAITES Jul 1953 British Director 2006-03-31 UNTIL 2011-05-06 RESIGNED
ALAN CHRISTOPHER THOMPSON Mar 1949 British Nominee Director 2006-01-17 UNTIL 2006-03-31 RESIGNED
MR PAUL MATTHEW RAFTERY Nov 1963 British Secretary 2006-01-17 UNTIL 2006-03-31 RESIGNED
FRANCES MARGARET CATHERINE DALEY Secretary 2011-05-06 UNTIL 2012-10-31 RESIGNED
MR PETER THWAITES Jul 1953 British Secretary 2006-03-31 UNTIL 2011-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lifeways Finance Limited 2016-04-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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