ILUKA HOLDINGS LIMITED

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ILUKA HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12359684

Incorporation date

11/12/2019

Size

Group

Contacts

Registered address

Registered address

24 Parklands Court 24 Parklands, Birmingham Greater Park, Rubery, Birmingham B45 9PZCopy
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Latest events (Record since 12/12/2022)
dot icon14/03/2026
Resolutions
dot icon14/03/2026
Memorandum and Articles of Association
dot icon05/03/2026
Appointment of Miss Jodi Lea as a director on 2026-02-25
dot icon05/03/2026
Appointment of Mr Gareth Jonathan Sharpe as a director on 2026-02-25
dot icon05/03/2026
Appointment of Mr Jonathan Davies as a director on 2026-02-25
dot icon05/03/2026
Appointment of Compass Secretaries Limited as a secretary on 2026-02-25
dot icon05/03/2026
Registered office address changed from Iluka House 16 High Street Hampton Wick Kingston upon Thames KT1 4DB United Kingdom to 24 Parklands Court 24 Parklands Birmingham Greater Park Rubery Birmingham B45 9PZ on 2026-03-05
dot icon05/03/2026
Cessation of Felicity Shankar as a person with significant control on 2026-02-25
dot icon05/03/2026
Notification of Compass Group, Uk and Ireland Limited as a person with significant control on 2026-02-25
dot icon05/03/2026
Cessation of Jonathan Hillman as a person with significant control on 2026-02-25
dot icon02/03/2026
Statement of capital following an allotment of shares on 2026-02-25
dot icon13/02/2026
Confirmation statement made on 2025-12-10 with no updates
dot icon19/12/2025
Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
dot icon19/12/2025
Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
dot icon01/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon16/12/2024
Confirmation statement made on 2024-12-10 with no updates
dot icon27/11/2024
Group of companies' accounts made up to 2023-12-31
dot icon12/12/2023
Confirmation statement made on 2023-12-10 with no updates
dot icon28/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon12/12/2022
Confirmation statement made on 2022-12-10 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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 ILUKA HOLDINGS LIMITED

ILUKA HOLDINGS LIMITED is an(a) Active company incorporated on 11/12/2019 with the registered office located at 24 Parklands Court 24 Parklands, Birmingham Greater Park, Rubery, Birmingham B45 9PZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ILUKA HOLDINGS LIMITED?

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ILUKA HOLDINGS LIMITED is currently Active. It was registered on 11/12/2019 .

Where is ILUKA HOLDINGS LIMITED located?

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ILUKA HOLDINGS LIMITED is registered at 24 Parklands Court 24 Parklands, Birmingham Greater Park, Rubery, Birmingham B45 9PZ.

What does ILUKA HOLDINGS LIMITED do?

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ILUKA HOLDINGS LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for ILUKA HOLDINGS LIMITED?

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The latest filing was on 14/03/2026: Resolutions.