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Illamasqua (Holdings) Limited
06116121
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
ICON 1 7-9 SUNBANK LANE, ALTRINCHAM, WA15 0AF
Incorporated 19/02/2007
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 19/02/2026
Due 05/03/2027
On track
Industry
70100
Activities of head officesOfficers
Mr James Patrick Pochin
director · Since 05/10/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 50 other boards
Damian Robert Sanders
director · Since 02/01/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 49 other boards
Persons with Significant Control
Thg Beauty Limited
75–100% shares
75–100% votes
Appoint directors
Icon 1, 7-9 Sunbank Lane, Altrincham, WA15 0AF
Reg: 13400467 · Companies House · Limited By Shares
Notified 01/03/2022
Former PSCs
Mr Joseph Ferdinand Corre
Ceased 05/10/2017
The Hut.Com Limited
Ceased 01/03/2022
Charges2 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 25/06/2025Registered 30/06/2025
Charge
outstanding
BARCLAYS BANK PLC (AS SECURITY AGENT)
Created 09/03/2020Registered 12/03/2020
Charge
satisfied
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
Created 10/03/2015Registered 12/03/2015Satisfied 10/10/2017
charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 06/07/2010Registered 08/07/2010Satisfied 25/07/2014