Active
Company Information for ILLAMASQUA (HOLDINGS) LIMITED
ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, WA15 0AF,
|
Company Registration Number
06116121
Private Limited Company
Active |
Company Name | ||
---|---|---|
ILLAMASQUA (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
ICON 1 7-9 SUNBANK LANE RINGWAY ALTRINCHAM WA15 0AF Other companies in LS2 | ||
Previous Names | ||
|
Company Number | 06116121 | |
---|---|---|
Company ID Number | 06116121 | |
Date formed | 2007-02-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 06:02:55 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES PATRICK POCHIN |
||
JOHN ANDREW GALLEMORE |
||
PAUL JONATHAN GEDMAN |
||
JAMES PATRICK POCHIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS GRAEME BROWN |
Director | ||
JOSEPH FERDINAND CORRE |
Director | ||
GARY DOUGLAS |
Director | ||
JULIAN MARK KYNASTON |
Director | ||
LAURA KYNASTON |
Director | ||
JULIAN KIDGER |
Company Secretary | ||
STEPHEN PETER DIXON |
Director | ||
DAVID PAUL WILSON |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
STEPHEN PETER DIXON |
Director | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
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LANGUAGE CONNECT INTERNATIONAL LTD | Director | 2018-07-16 | CURRENT | 2010-09-02 | Active | |
MAKE MONEY LIMITED | Director | 2018-05-03 | CURRENT | 2006-07-19 | Active | |
M BEAUTY LTD | Director | 2018-05-03 | CURRENT | 2006-06-19 | Active | |
ILLAMASQUA LIMITED | Director | 2017-10-05 | CURRENT | 2007-07-04 | Active | |
ESPA INTERNATIONAL (UK) LIMITED | Director | 2017-09-06 | CURRENT | 1992-08-21 | Active | |
EI SPA HOLDINGS (UK) LIMITED | Director | 2017-09-06 | CURRENT | 2014-11-18 | Active | |
PRIMAVERA AROMATHERAPY LIMITED | Director | 2017-09-06 | CURRENT | 1986-09-05 | Active | |
BEAUTY TREND UK LIMITED | Director | 2017-08-11 | CURRENT | 2011-03-18 | Active | |
VIRTUAL INTERNET (UK) LIMITED | Director | 2017-05-24 | CURRENT | 1996-05-23 | Active | |
UK-2 LIMITED | Director | 2017-05-24 | CURRENT | 1998-04-22 | Active | |
VIRTUAL INTERNET HOLDINGS LIMITED | Director | 2017-05-24 | CURRENT | 2006-09-22 | Active | |
ANOTHER.COM LIMITED | Director | 2017-05-24 | CURRENT | 1998-11-04 | Active | |
THG STUDIOS LIMITED | Director | 2017-04-12 | CURRENT | 2007-06-26 | Active | |
MEDIA ARK LTD | Director | 2017-04-12 | CURRENT | 2007-02-26 | Active | |
THG INTERNATIONAL LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-13 | Active | |
THG TRUSTEE LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
AGHOCO 1442 LIMITED | Director | 2016-09-07 | CURRENT | 2016-07-14 | Active | |
HALE COUNTRY CLUB LIMITED | Director | 2016-06-28 | CURRENT | 2009-07-22 | Active | |
GADBROOK LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
MAMA MIO DISTRIBUTION LIMITED | Director | 2015-08-13 | CURRENT | 2011-07-28 | Active | |
MAMA MIO LIMITED | Director | 2015-08-13 | CURRENT | 2004-10-06 | Active | |
MOO LIMITED | Director | 2014-03-01 | CURRENT | 2004-06-21 | Active | |
CEND INTERNATIONAL LIMITED | Director | 2013-10-25 | CURRENT | 2013-08-15 | Active | |
EXANTE DIET LTD | Director | 2013-04-01 | CURRENT | 2010-01-15 | Active | |
BIKE KIT LTD | Director | 2013-01-21 | CURRENT | 2012-12-04 | Active | |
MYVITAMINS LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-14 | Active | |
THE HUT IHC LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Liquidation | |
THE HUT MANAGEMENT COMPANY LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Liquidation | |
LOOKFANTASTIC GROUP LIMITED | Director | 2011-09-29 | CURRENT | 2005-03-03 | Active | |
ENSCO 818 LIMITED | Director | 2010-12-09 | CURRENT | 2010-12-03 | Active | |
ILLAMASQUA LIMITED | Director | 2017-10-05 | CURRENT | 2007-07-04 | Active | |
ESPA INTERNATIONAL (UK) LIMITED | Director | 2017-09-06 | CURRENT | 1992-08-21 | Active | |
EI SPA HOLDINGS (UK) LIMITED | Director | 2017-09-06 | CURRENT | 2014-11-18 | Active | |
PRIMAVERA AROMATHERAPY LIMITED | Director | 2017-09-06 | CURRENT | 1986-09-05 | Active | |
MAMA MIO DISTRIBUTION LIMITED | Director | 2015-09-13 | CURRENT | 2011-07-28 | Active | |
MAMA MIO LIMITED | Director | 2015-08-13 | CURRENT | 2004-10-06 | Active | |
LANGUAGE CONNECT INTERNATIONAL LTD | Director | 2018-07-16 | CURRENT | 2010-09-02 | Active | |
MAKE MONEY LIMITED | Director | 2018-05-03 | CURRENT | 2006-07-19 | Active | |
M BEAUTY LTD | Director | 2018-05-03 | CURRENT | 2006-06-19 | Active | |
THG PLC | Director | 2018-04-18 | CURRENT | 2008-03-19 | Active | |
ILLAMASQUA LIMITED | Director | 2017-10-05 | CURRENT | 2007-07-04 | Active | |
BEAUTY TREND UK LIMITED | Director | 2017-08-11 | CURRENT | 2011-03-18 | Active | |
THG STUDIOS LIMITED | Director | 2017-04-12 | CURRENT | 2007-06-26 | Active | |
MEDIA ARK LTD | Director | 2017-04-12 | CURRENT | 2007-02-26 | Active | |
THG INTERNATIONAL LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-13 | Active | |
THG TRUSTEE LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
AGHOCO 1442 LIMITED | Director | 2016-09-07 | CURRENT | 2016-07-14 | Active | |
HALE COUNTRY CLUB LIMITED | Director | 2016-06-28 | CURRENT | 2009-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES | ||
CH01 | Director's details changed for Mr John Andrew Gallemore on 2022-10-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES PATRICK POCHIN on 2022-10-31 | |
CH01 | Director's details changed for Mr James Patrick Pochin on 2022-10-31 | |
PSC05 | Change of details for Thg Beauty Limited as a person with significant control on 2022-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/22 FROM 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
PSC07 | CESSATION OF THE HUT.COM LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Thg Beauty Limited as a person with significant control on 2022-03-01 | |
SH19 | Statement of capital on 2022-02-25 GBP 15,290,936.260 | |
CAP-SS | Solvency Statement dated 23/02/22 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061161210003 | |
PSC05 | Change of details for The Hut.Com Limited as a person with significant control on 2020-02-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN GEDMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
PSC07 | CESSATION OF JOSEPH FERDINAND CORRE AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/18 FROM Meridian House Gadbrook Way Gadbrook Park Rudheath Northwich Cheshire CW9 7RA England | |
AA01 | Current accounting period shortened from 31/01/18 TO 31/12/17 | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 15790936.26 | |
SH01 | 04/10/17 STATEMENT OF CAPITAL GBP 15790936.26 | |
PSC02 | Notification of The Hut.Com Limited as a person with significant control on 2017-10-05 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061161210002 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW GALLEMORE | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHNATHAN GEDMAN | |
AP03 | Appointment of Mr James Patrick Pochin as company secretary on 2017-10-05 | |
AP01 | DIRECTOR APPOINTED MR JAMES PATRICK POCHIN | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/17 FROM 2 Calls Wharf the Calls Leeds LS2 7JU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN KYNASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CORRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/17 | |
AA01 | Previous accounting period extended from 31/10/16 TO 31/01/17 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 15528246.68 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 15528246.68 | |
AR01 | 19/02/16 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 17/11/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/14 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 15528246.68 | |
AR01 | 19/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GRAEME BROWN / 20/02/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA KYNASTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061161210002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 27/06/2014 | |
SH01 | 27/06/14 STATEMENT OF CAPITAL GBP 16223206.50 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN KIDGER | |
AR01 | 19/02/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 19/02/13 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 21/10/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 19/02/12 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 19/02/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
SH01 | 08/04/10 STATEMENT OF CAPITAL GBP 6370159 | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH FERDINAND CORRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DIXON | |
RES13 | RE ALLOT SHARES AND OTHER COMPANY BUSINESS 22/01/2010 | |
RES01 | ALTER ARTICLES 22/01/2010 | |
SH01 | 22/01/10 STATEMENT OF CAPITAL GBP 5995159.00 | |
AR01 | 19/02/10 FULL LIST | |
AP03 | APPOINT PERSON AS SECRETARY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WILSON | |
AA | 26/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED DAVID PAUL WILSON | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 2ND FLOOR NATIONAL HOUSE 60-66 WARDOUR STREET LONDON W1F 0TA | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 23/02/09 GBP SI 1250000@0.1=125000 GBP IC 1274999/1399999 | |
225 | CURREXT FROM 30/04/2008 TO 31/10/2008 | |
88(2) | AD 06/04/08 GBP SI 1250000@0.1=125000 GBP IC 1274999/1399999 | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN KYNASTON / 19/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LAURA KNASTON / 19/02/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVE DIXON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: EQUILIBRIUM, FLAT 47 PLOVER ROAD LINDLEY HUDDERSFIELD HD3 3HC | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 04/10/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 100/1555400 04/1 | |
RES04 | NC INC ALREADY ADJUSTED 04/10/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 04/10/07--------- £ SI 12749990@.1=1274999 £ IC 1/1275000 | |
CERTNM | COMPANY NAME CHANGED ILLAMASQUA LIMITED CERTIFICATE ISSUED ON 01/10/07 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: APT 47 EQUILBRIUM PLOVER ROAD LINDLEY HUDDERSFIELD WEST YORKSHIRE HD3 3HL | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/04/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-06-18 |
Proposal to Strike Off | 2011-06-21 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
MORTGAGE DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ILLAMASQUA (HOLDINGS) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ILLAMASQUA (HOLDINGS) LIMITED | Event Date | 2013-06-18 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ILLAMASQUA (HOLDINGS) LIMITED | Event Date | 2011-06-21 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |