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 VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	26 July 2023
Company No.	09658928 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26 June 2015
Accounts	GROUP last accounts made up to 31 March 2021
Sector (SIC)	64209 - Activities of holding companies
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

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 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)

International Logistics Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2022 Companies House Number: 03026592 Nature of Control