ILARNA HOLDINGS LIMITED

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ILARNA HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13073076

Incorporation date

09/12/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

167-169 Great Portland Street, London W1W 5PFCopy
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Latest events (Record since 09/12/2020)
dot icon19/06/2026
Director's details changed for Mr Jonathan James Glover on 2026-06-16
dot icon20/01/2026
Resolutions
dot icon15/01/2026
Statement of capital following an allotment of shares on 2026-01-07
dot icon02/01/2026
Resolutions
dot icon22/12/2025
Statement of capital following an allotment of shares on 2025-12-20
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon05/09/2025
Statement of capital following an allotment of shares on 2025-09-03
dot icon05/09/2025
Statement of capital following an allotment of shares on 2025-09-03
dot icon05/09/2025
Statement of capital following an allotment of shares on 2025-09-03
dot icon05/09/2025
Statement of capital following an allotment of shares on 2025-09-03
dot icon05/09/2025
Statement of capital following an allotment of shares on 2025-09-03
dot icon05/09/2025
Resolutions
dot icon05/09/2025
Statement of capital following an allotment of shares on 2025-09-03
dot icon05/09/2025
Statement of capital following an allotment of shares on 2025-09-03
dot icon04/09/2025
Statement of capital following an allotment of shares on 2025-09-03
dot icon29/08/2025
Director's details changed for Mr Jonathan James Glover on 2025-08-29
dot icon29/08/2025
Change of details for Mr Jonathan James Glover as a person with significant control on 2025-08-29
dot icon10/07/2025
Registered office address changed from Unit 3 & 4 Welton Road Wedgenock Indusrial Estate Warwick Warwickshire CV34 5PZ England to 167-169 Great Portland Street London W1W 5PF on 2025-07-10
dot icon24/06/2025
Resolutions
dot icon19/06/2025
Statement of capital following an allotment of shares on 2025-05-09
dot icon11/06/2025
Change of details for Mr Jonathan James Glover as a person with significant control on 2025-05-09
dot icon11/06/2025
Notification of Alexander William Moran as a person with significant control on 2025-05-09
dot icon08/05/2025
Confirmation statement made on 2025-05-08 with updates
dot icon26/11/2024
Resolutions
dot icon26/11/2024
Resolutions
dot icon26/11/2024
Resolutions
dot icon26/11/2024
Resolutions
dot icon26/11/2024
Resolutions
dot icon26/11/2024
Resolutions
dot icon26/11/2024
Resolutions
dot icon26/11/2024
Resolutions
dot icon17/11/2024
Resolutions
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon10/09/2024
Director's details changed for Mr Alexander William Moran on 2024-09-10
dot icon20/08/2024
Resolutions
dot icon20/08/2024
Resolutions
dot icon15/08/2024
Statement of capital following an allotment of shares on 2024-07-25
dot icon15/08/2024
Statement of capital following an allotment of shares on 2024-07-25
dot icon15/08/2024
Statement of capital following an allotment of shares on 2024-07-25
dot icon14/08/2024
Statement of capital following an allotment of shares on 2024-07-25
dot icon14/08/2024
Statement of capital following an allotment of shares on 2024-07-26
dot icon14/08/2024
Statement of capital following an allotment of shares on 2024-07-25
dot icon14/08/2024
Statement of capital following an allotment of shares on 2024-07-25
dot icon22/06/2024
Memorandum and Articles of Association
dot icon14/06/2024
Resolutions
dot icon08/05/2024
Confirmation statement made on 2024-05-08 with updates
dot icon08/04/2024
Confirmation statement made on 2024-04-08 with updates
dot icon03/04/2024
Director's details changed for Mr Jonathan James Glover on 2024-04-03
dot icon03/04/2024
Appointment of Mr Alexander William Moran as a director on 2024-04-03
dot icon03/04/2024
Confirmation statement made on 2024-04-03 with updates
dot icon28/03/2024
Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to Unit 3 & 4 Welton Road Wedgenock Indusrial Estate Warwick Warwickshire CV34 5PZ on 2024-03-28
dot icon04/03/2024
Certificate of change of name
dot icon20/02/2024
Termination of appointment of Jason John Hendry as a secretary on 2024-02-19
dot icon20/02/2024
Termination of appointment of Jason John Hendry as a director on 2024-02-19
dot icon09/02/2024
Statement of capital following an allotment of shares on 2024-02-06
dot icon09/02/2024
Statement of capital following an allotment of shares on 2024-02-06
dot icon08/12/2023
Confirmation statement made on 2023-12-08 with updates
dot icon04/08/2023
Statement of capital following an allotment of shares on 2023-08-04
dot icon25/07/2023
Micro company accounts made up to 2022-12-31
dot icon25/07/2023
Cessation of Jason John Hendry as a person with significant control on 2023-07-25
dot icon25/07/2023
Change of details for Mr Jonathan James Glover as a person with significant control on 2023-07-25
dot icon22/05/2023
Statement of capital following an allotment of shares on 2023-05-10
dot icon12/05/2023
Statement of capital following an allotment of shares on 2023-05-11
dot icon28/04/2023
Statement of capital following an allotment of shares on 2023-03-30
dot icon20/04/2023
Statement of capital following an allotment of shares on 2023-03-28
dot icon05/02/2023
Statement of capital following an allotment of shares on 2023-02-01
dot icon12/01/2023
Statement of capital following an allotment of shares on 2022-10-06
dot icon10/01/2023
Confirmation statement made on 2022-12-08 with updates
dot icon09/01/2023
Notification of Jonathan James Glover as a person with significant control on 2022-08-12
dot icon09/01/2023
Change of details for Mr Jason John Hendry as a person with significant control on 2022-08-12
dot icon22/11/2022
Sub-division of shares on 2022-04-26
dot icon25/10/2022
Change of share class name or designation
dot icon25/10/2022
Resolutions
dot icon08/09/2022
Micro company accounts made up to 2021-12-31
dot icon03/05/2022
Statement of capital following an allotment of shares on 2022-01-10
dot icon10/12/2021
Confirmation statement made on 2021-12-08 with no updates
dot icon11/10/2021
Appointment of Mr Jonathan James Glover as a director on 2021-10-08
dot icon09/12/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
08/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
999.00
-
0.00
-
-
2022
0
94.98K
-
0.00
-
-
2022
0
94.98K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

94.98K £Ascended9.41K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ILARNA HOLDINGS LIMITED

ILARNA HOLDINGS LIMITED is an(a) Active company incorporated on 09/12/2020 with the registered office located at 167-169 Great Portland Street, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ILARNA HOLDINGS LIMITED?

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ILARNA HOLDINGS LIMITED is currently Active. It was registered on 09/12/2020 .

Where is ILARNA HOLDINGS LIMITED located?

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ILARNA HOLDINGS LIMITED is registered at 167-169 Great Portland Street, London W1W 5PF.

What does ILARNA HOLDINGS LIMITED do?

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ILARNA HOLDINGS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ILARNA HOLDINGS LIMITED?

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The latest filing was on 19/06/2026: Director's details changed for Mr Jonathan James Glover on 2026-06-16.