Iluka Holdings Limited
12359684
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 10/12/2025
Due 24/12/2026
Industry
Officers
director · Since 11/12/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 21/05/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
secretary · Since 25/02/2026
secretary · Since 25/02/2026
Persons with Significant Control
Compass Group, Uk And Ireland Limited
Reg: 02272248 · Registrar Of Companies For England And Wales · Private Company Limited By Shares
Notified 25/02/2026
Former PSCs
Mr Jonathan Hillman
Ceased 25/02/2026
Felicity Shankar
Ceased 25/02/2026
Charges1 outstanding
LLOYDS BANK PLC
Change History
Active
Private Limited Company
24 PARKLANDS COURT 24 PARKLANDS
RUBERY
Filing History40 filings
change account reference date company previous shortened
accounts with accounts type group
memorandum articles
resolution
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
confirmation statement with no updates
move registers to sail company with new address
change sail address company with new address
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
change account reference date company previous extended
confirmation statement with updates
change to a person with significant control
notification of a person with significant control
change to a person with significant control
appoint person director company with name date
mortgage create with deed with charge number charge creation date
accounts with accounts type small
resolution
memorandum articles
capital allotment shares
capital alter shares subdivision
resolution
change account reference date company previous shortened
confirmation statement with no updates
resolution
incorporation company