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Illamasqua Limited
06301971
active
Private Limited Company
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 04/07/2007
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
47750
Retail sale of cosmetic and toilet articles in specialised storesOfficers
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
Illamasqua (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
Icon 1, 7-9 Sunbank Lane, Altrincham, WA15 0AF
Reg: 06116121 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
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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 24/04/2015
charge
satisfied
LLOYDS TSB COMMERCIAL FINANCE LIMITED
Created 28/09/2009Registered 29/09/2009Satisfied 02/10/2010
charge
satisfied
LLOYDS TSB COMMERCIAL FINANCE LIMITED
Created 01/05/2009Registered 13/05/2009Satisfied 02/10/2010