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Ile Holdings Limited

Ile Holdings Limited is an active company incorporated on 17 April 1998 with the registered office located in London, Greater London. Ile Holdings Limited was registered 27 years ago.
Status
Active
Active since 17 years ago
Company No
03548429
Private limited company
Age
27 years
Incorporated 17 April 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 May 2025 (4 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Same address for the past 16 years
Telephone
+1867-874-2566
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • Secretary • British
Director • Accounts Manager • British • Lives in UK • Born in Jul 1970
Director • Financial Controller • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Sep 1960
Janet Linda Lycett
PSC • British • Lives in England • Born in Jul 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nancy Janet Lycett is a mutual person.
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Curzon Creative Ltd
John Vigurs Curzon is a mutual person.
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Jasa Holdings Ltd
John Vigurs Curzon is a mutual person.
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Adtibe Venture Holdings Ltd
John Vigurs Curzon is a mutual person.
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The Connaught Club Limited
Nancy Janet Lycett is a mutual person.
Active
The Connaught Club Trading Limited
Nancy Janet Lycett is a mutual person.
Active
Ridair Systems Limited
John Vigurs Curzon is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£10K
Decreased by £15K (-60%)
Turnover
£12.82M
Decreased by £722K (-5%)
Employees
99
Same as previous period
Total Assets
£8.02M
Decreased by £17K (-0%)
Total Liabilities
-£3.84M
Decreased by £396K (-9%)
Net Assets
£4.18M
Increased by £379K (+10%)
Debt Ratio (%)
48%
Decreased by 4.83% (-9%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Group Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Group Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Mr John Vigurs Curzon Appointed
3 Years Ago on 26 Aug 2022
Peter Lycett Resigned
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Get Credit Report
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 20 May 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 2 Jul 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 7 Jun 2024
Group of companies' accounts made up to 30 September 2022
Submitted on 28 Jul 2023
Confirmation statement made on 17 May 2023 with updates
Submitted on 17 May 2023
Confirmation statement made on 17 April 2023 with no updates
Submitted on 19 Apr 2023
Resolutions
Submitted on 9 Sep 2022
Change of share class name or designation
Submitted on 7 Sep 2022
Memorandum and Articles of Association
Submitted on 7 Sep 2022
Repayment History
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