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ILLIO HOLDINGS LIMITED


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Summary


ILLIO HOLDINGS LIMITED was set up on Wednesday, June 30, 2021. Their current partial address is 167-169 GREAT PORTLAND STREET and the company status is Active.

Credit Score


Latest Accounts Filed:

31/03/2025

Next Set of Accounts Due:

31/12/2026

Company Vitals


Company Name:

ILLIO HOLDINGS LIMITED

Time in Business:

5 years

Company Number:

13484861

Current Status:

Active

Company Category:

Private Limited Company

Country of Origin:

United Kingdom

Principal Activity:

[64209] - Activities of other holding companies n.e.c.

Registered Address:

167-169 GREAT PORTLAND STREET
5TH FLOOR
LONDON
ENGLAND
W1W 5PF

Filing History


Submission Date Type
Confirmation statement with no updates 2026-06-29 CS01
Change registered office address company with date old address new address 2026-02-02 AD01
Accounts with accounts type total exemption full 2025-08-13 AA
Confirmation statement with no updates 2025-06-30 CS01
Mortgage create with deed with charge number charge creation date 2025-04-28 MR01
Accounts with accounts type total exemption full 2024-12-19 AA
Termination director company with name termination date 2024-11-29 TM01
Confirmation statement with updates 2024-07-01 CS01
Change person director company with change date 2024-07-01 CH01
Change to a person with significant control 2024-07-01 PSC04
Accounts with accounts type total exemption full 2023-07-28 AA
Confirmation statement with updates 2023-07-07 CS01
Termination director company with name termination date 2023-05-04 TM01
Capital allotment shares 2023-03-23 SH01
Accounts with accounts type dormant 2023-03-23 AA
Resolution 2022-12-14 RESOLUTIONS
Capital allotment shares 2022-12-09 SH01
Resolution 2022-08-22 RESOLUTIONS
Capital allotment shares 2022-07-08 SH01