ITHILIEN HOLDINGS LTD - BIRMINGHAM


Company Profile Company Filings

Overview

ITHILIEN HOLDINGS LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
ITHILIEN HOLDINGS LTD was incorporated 3 years ago on 04/09/2020 and has the registered number: 12857615. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

ITHILIEN HOLDINGS LTD - BIRMINGHAM

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ONYX HOUSE 12 PHOENIX BUSINESS PARK
BIRMINGHAM
WEST MIDLANDS
B7 4NU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SAXONFOX LIMITED (until 07/10/2021)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LILY SUSAN HILL Aug 1974 British Director 2020-09-04 CURRENT
MR JUSTIN DOMINIC HILL May 1971 British Director 2020-09-04 CURRENT
MR CERI RICHARD JOHN Jul 1955 British Director 2020-09-04 UNTIL 2020-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ceri John 2020-09-04 - 2020-09-04 7/1955 Bridgend   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Lily Susan Hill 2020-09-04 8/1974 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Justin Dominic Hill 2020-09-04 5/1971 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Ithilien Holdings Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-19 30-09-2022 £2,296 equity
Ithilien Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-09 30-09-2021 £-538 equity

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