Company NameIllingworth Ingham (Holdings) Limited
DirectorSimon John Graveley
Company StatusActive
Company Number11448344
CategoryPrivate Limited Company
Incorporation Date4 July 2018(5 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Simon John Graveley
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrafford Park Saw Mills Village Way
Manchester
Lancashire
M17 1AD

Location

Registered AddressTrafford Park Saw Mills
Village Way
Manchester
Lancashire
M17 1AD
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return11 July 2023 (9 months, 2 weeks ago)
Next Return Due25 July 2024 (2 months, 4 weeks from now)

Filing History

24 November 2023Group of companies' accounts made up to 31 March 2023 (35 pages)
26 July 2023Confirmation statement made on 11 July 2023 with updates (4 pages)
30 November 2022Group of companies' accounts made up to 31 March 2022 (32 pages)
11 August 2022Confirmation statement made on 11 July 2022 with updates (4 pages)
9 December 2021Group of companies' accounts made up to 31 March 2021 (32 pages)
14 July 2021Confirmation statement made on 11 July 2021 with updates (4 pages)
10 May 2021Second filing of a statement of capital following an allotment of shares on 1 April 2020
  • GBP 26,415.5
(7 pages)
26 January 2021Cessation of Ralfe Graveley as a person with significant control on 1 April 2020 (1 page)
4 December 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
12 August 2020Confirmation statement made on 11 July 2020 with updates (5 pages)
27 July 2020Statement of capital following an allotment of shares on 1 April 2020
  • GBP 26,416.50
  • ANNOTATION Clarification a second filed SH01 was registered on 10/05/2021.
(5 pages)
27 July 2020Resolutions
  • RES13 ‐ Proposed acquisition of 37756 a ordinary and 15075 b ordinary shares in illingworth ingham (manchester LIMITED be approved 01/04/2020
(1 page)
27 July 2020Statement of capital following an allotment of shares on 1 April 2020
  • GBP 26,416.50
(4 pages)
24 July 2020Notification of Ralfe Graveley as a person with significant control on 1 April 2020 (2 pages)
24 July 2020Change of details for Mr Simon John Graveley as a person with significant control on 1 April 2020 (2 pages)
21 July 2020Statement by Directors (1 page)
21 July 2020Statement of capital on 21 July 2020
  • GBP 1.0
(3 pages)
21 July 2020Solvency Statement dated 31/03/20 (1 page)
21 July 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
10 March 2020Current accounting period shortened from 31 July 2020 to 31 March 2020 (1 page)
10 March 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
19 July 2019Confirmation statement made on 11 July 2019 with updates (5 pages)
15 July 2019Change of details for Mr Simon John Graveley as a person with significant control on 12 July 2018 (2 pages)
12 July 2019Cessation of Ralfe Graveley as a person with significant control on 12 July 2018 (1 page)
22 August 2018Notification of Ralfe Graveley as a person with significant control on 4 July 2018 (2 pages)
22 August 2018Change of details for Mr Simon John Graveley as a person with significant control on 30 July 2018 (2 pages)
30 July 2018Change of details for Mr Simon John Graveley as a person with significant control on 11 July 2018 (2 pages)
11 July 2018Confirmation statement made on 11 July 2018 with updates (6 pages)
11 July 2018Cessation of Ralfe Graveley as a person with significant control on 4 July 2018 (1 page)
11 July 2018Change of details for Mr Simon John Graveley as a person with significant control on 4 July 2018 (2 pages)
10 July 2018Statement of capital following an allotment of shares on 4 July 2018
  • GBP 4
(4 pages)
4 July 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-04
  • GBP 3
(37 pages)