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 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
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)
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 |
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 |