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Illsley Holdings Limited
Illsley Holdings Limited is a dormant company incorporated on 5 August 2003 with the registered office located in Leicester, Leicestershire. Illsley Holdings Limited was registered 22 years ago.
Watch Company
Status
Dormant
Dormant since
10 years ago
Company No
04856671
Private limited company
Age
22 years
Incorporated
5 August 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
2277 days
Dated
5 August 2018
(7 years ago)
Next confirmation dated
5 August 2019
Was due on
19 August 2019
(6 years ago)
Last change occurred
7 years ago
Accounts
Overdue
Accounts overdue by
2204 days
For period
1 Aug
⟶
31 Jul 2017
(12 months)
Accounts type is
Dormant
Next accounts for period
31 January 2019
Was due on
31 October 2019
(6 years ago)
Learn more about Illsley Holdings Limited
Contact
Update Details
Address
6 Dominus Way
Meridian Business Park
Leicester
Leicestershire
LE19 1RP
United Kingdom
Same address for the past
7 years
Companies in LE19 1RP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
4
Mr Linus Illsley Ridge
Director • PSC • PSC • Technical Sales Director • British • Lives in UK • Born in Nov 1967
Mrs Louise Ridge
Secretary • PSC • PSC • British • Lives in UK • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nairb Air Limited
Mr Linus Illsley Ridge is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Jul 2017
For period
31 Jul
⟶
31 Jul 2017
Traded for
12 months
Cash in Bank
£109
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£109
Same as previous period
Total Liabilities
-£2.25K
Same as previous period
Net Assets
-£2.14K
Same as previous period
Debt Ratio (%)
2064%
Same as previous period
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
6 Years Ago on 12 Apr 2019
Confirmation Submitted
7 Years Ago on 23 Oct 2018
Dormant Accounts Submitted
7 Years Ago on 8 May 2018
Charge Satisfied
7 Years Ago on 6 Mar 2018
Registered Address Changed
7 Years Ago on 5 Mar 2018
Linus Illsley Ridge (PSC) Appointed
7 Years Ago on 2 Jan 2018
Louise Ridge (PSC) Appointed
7 Years Ago on 2 Jan 2018
Mr Linus Illsley Ridge Details Changed
7 Years Ago on 2 Jan 2018
Mrs Louise Ridge Details Changed
7 Years Ago on 2 Jan 2018
Mr Linus Illsley Ridge Details Changed
8 Years Ago on 2 Jun 2017
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Documents
Previous accounting period extended from 31 July 2018 to 31 January 2019
Submitted on 12 Apr 2019
Confirmation statement made on 5 August 2018 with no updates
Submitted on 23 Oct 2018
Accounts for a dormant company made up to 31 July 2017
Submitted on 8 May 2018
Notification of Louise Ridge as a person with significant control on 2 January 2018
Submitted on 7 Mar 2018
Notification of Linus Illsley Ridge as a person with significant control on 2 January 2018
Submitted on 7 Mar 2018
Satisfaction of charge 048566710001 in full
Submitted on 6 Mar 2018
Confirmation statement made on 5 August 2017 with updates
Submitted on 5 Mar 2018
Secretary's details changed for Mrs Louise Ridge on 2 January 2018
Submitted on 5 Mar 2018
Director's details changed for Mr Linus Illsley Ridge on 2 January 2018
Submitted on 5 Mar 2018
Director's details changed for Mr Linus Illsley Ridge on 2 June 2017
Submitted on 5 Mar 2018
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Repayment History
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