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 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
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 |