Iluka Holdings Limited

12359684

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

24 PARKLANDS COURT 24 PARKLANDS, RUBERY, B45 9PZ

Incorporated 11/12/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

73120

Media representation

Officers

Mr Jonathan Hillman

director · Since 11/12/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Felicity Shankar

director · Since 21/05/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Compass Secretaries Limited

secretary · Since 25/02/2026

Mr Jonathan Davies

director · Since 25/02/2026

BRITISH · ENGLAND · Age 48

Miss Jodi Lea

director · Since 25/02/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 167 other boards

Mr Gareth Jonathan Sharpe

director · Since 25/02/2026

BRITISH · UNITED KINGDOM · Age 46

Persons with Significant Control

Compass Group, Uk And Ireland Limited

75–100% shares

75–100% votes

Appoint directors

24 Parklands Court, Birmingham Greater Park, Rubery, B45 9PZ

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

Charge

outstanding

LLOYDS BANK PLC

Created 23/06/2021Registered 24/06/2021