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All Information about:

                        
Name

ILG Holdings Limited

Address
Logistics House
Charles Avenue
Burgess Hill
West Sussex
RH15 9TQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
26 July 2023
Company No. 09658928 Show on Companies House
Company Register StatusDissolved
Incorporation Date26 June 2015
AccountsGROUP
last accounts made up to 31 March 2021
Sector (SIC)64209 - Activities of holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Yusen Logistics (Uk) Limited Status: Active Notified: 01/08/2018 Companies House Number: 02548297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gkf Nominees One Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Companies House Number: 08270809 Nature of Control
  • Significant influence or control
  • Stephenson, Michael Andrew Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Appleton, Kevin Andrew Burgess Hill, West Sussex, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ashley, Thomas Hamilton Burgess Hill, West Sussex, United Kingdom Status: Active Notified: 23/10/2015 Date of Birth: 02/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Clarke, Ronan Michael Burgess Hill, West Sussex, United Kingdom Status: Active Notified: 30/09/2021 Role: Secretary
    Stephenson, Michael Andrew Burgess Hill, West Sussex, United Kingdom Status: Active Notified: 26/06/2015 Date of Birth: 12/1971 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag International Logistics Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2022 Companies House Number: 03026592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more