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The Iluka Collective Ltd
12843493
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
24 Parklands Court Parklands Court, Birmingham Great Park, Rubery, Birmingham, B45 9PZ
Incorporated 28/08/2020
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 27/08/2026
Due 10/09/2027
On track
Industry
73120
Media representationOfficers
Mr Jonathan Hillman
director · Since 28/08/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
Felicity Shankar
director · Since 28/08/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
Compass Secretaries Limited
secretary · Since 25/02/2026
Mr Gareth Jonathan Sharpe
director · Since 25/02/2026
BRITISH · UNITED KINGDOM
Also on 165 other boards
Compass Secretaries Limited
secretary · Since 25/02/2026
Persons with Significant Control
Iluka Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 12359684 · Companies House · Limited By Shares
Notified 28/08/2020
Charges2 outstanding
Charge
outstanding
LLOYDS BANK PLC
Created 10/11/2021Registered 10/11/2021
Charge
outstanding
LLOYDS BANK PLC
Created 23/06/2021Registered 24/06/2021
Change History
officer appointed → LIMITED, Compass Secretaries
2026-07-30officer appointed → DAVIES, Jonathan
2026-07-30officer appointed → HILLMAN, Jonathan
2026-07-30officer appointed → LEA, Jodi
2026-07-30officer appointed → SHANKAR, Felicity
2026-07-30officer appointed → SHARPE, Gareth Jonathan
2026-07-30status → active
2026-07-30Active
type → ltd
2026-07-30Private Limited Company
address line1 → 24 Parklands Court Parklands Court, Birmingham Great Park
2026-07-3024 PARKLANDS COURT PARKLANDS COURT, BIRMINGHAM GREAT PARK
post town → Birmingham
2026-07-30BIRMINGHAM