ILLESO HOLDINGS LTD

Key Data

Status

Active

Company No.

16612494

Incorporation date

29/07/2025

Size

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2025)

25/02/2026

Registered office address changed from Kingfisher House Cricketts Lane Industry Park Chippenham Wiltshire SN15 3EQ United Kingdom to 1st Floor the Syms Building Bumpers Way, Bumpers Farm Chippenham Wiltshire SN14 6LH on 2026-02-25

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19/02/2026

Cessation of Paul James Hegarty as a person with significant control on 2026-01-19

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19/02/2026

Cessation of Stephen Mark Lynch as a person with significant control on 2025-09-03

View PDF (1 pages)

19/02/2026

Change of details for Mr Mark Edward Peter Lovett as a person with significant control on 2026-01-19

View PDF (2 pages)

19/02/2026

Termination of appointment of Stephen Mark Lynch as a director on 2025-09-03

View PDF (1 pages)

19/02/2026

Termination of appointment of Paul James Hegarty as a director on 2026-01-19

View PDF (1 pages)

29/07/2025

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

28/07/2026

Accounts

Next account date

31/07/2026

Next due on

29/04/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lynch, Stephen Mark	Director	29/07/2025 - 03/09/2025	6
Hegarty, Paul James	Director	29/07/2025 - 19/01/2026	6
Lovett, Mark Edward Peter	Director	29/07/2025 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ILLESO HOLDINGS LTD

ILLESO HOLDINGS LTD is an(a) Active company incorporated on 29/07/2025 with the registered office located at 1st Floor The Syms Building Bumpers Way,, Bumpers Farm, Chippenham, Wiltshire SN14 6LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ILLESO HOLDINGS LTD?

ILLESO HOLDINGS LTD is currently Active. It was registered on 29/07/2025 .

Where is ILLESO HOLDINGS LTD located?

ILLESO HOLDINGS LTD is registered at 1st Floor The Syms Building Bumpers Way,, Bumpers Farm, Chippenham, Wiltshire SN14 6LH.

What does ILLESO HOLDINGS LTD do?

ILLESO HOLDINGS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ILLESO HOLDINGS LTD?

The latest filing was on 25/02/2026: Registered office address changed from Kingfisher House Cricketts Lane Industry Park Chippenham Wiltshire SN15 3EQ United Kingdom to 1st Floor the Syms Building Bumpers Way, Bumpers Farm Chippenham Wiltshire SN14 6LH on 2026-02-25.