Menna Overview
Here’s a quick overview of ILIOS HOLDINGS LIMITED 👀 — a Middlesbrough based business that started in 2002.
ILIOS HOLDINGS LIMITED
- Company statusactive
- Company No04525029
- Age23 years 10 months Incorporated 3 September 2002
- Officers3
Address
Fresh Produce And Flower Centre Unit 1, Barton Road Easter Park, Riverside, Middlesbrough, TS2 1RY
ILIOS HOLDINGS LIMITED is an active company incorporated on 3 September 2002 and based in Middlesbrough. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 09 Dec 2025
Liquidation Voluntary Declaration Of Solvency
7 Months Ago on 09 Dec 2025
Liquidation Voluntary Appointment Of Liquidator
7 Months Ago on 09 Dec 2025
Resolution
7 Months Ago on 09 Dec 2025
Confirmation Statement With Updates
10 Months Ago on 18 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 May 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
Mortgage Satisfy Charge Full
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Dec 2019
Mortgage Satisfy Charge Full
6 Years Ago on 21 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Sep 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCOTT, Jill | secretary | 03 Sept 2002 | |
| BELL, John Charles | director | Jun 1960 | 03 Sept 2002 |
| SCOTT, Jill | director | Jun 1961 | 03 Sept 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Charles Bell | Jun 1960 | 29 Oct 2024 |
| Mrs Jill Scott | Jun 1961 | 29 Oct 2024 |
| Embeck Group Limited | 06 Apr 2016 | |
| Mrs Jill Scott | Jun 1961 | 06 Apr 2016 |
| Mr John Charles Bell | Jun 1960 | 06 Apr 2016 |
Related Companies
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SCOTT, Jill are mutual persons.
SCOTT, Jill, BELL, John Charles are mutual persons.
SCOTT, Jill, BELL, John Charles are mutual persons.
OCS CORPORATE SECRETARIES LIMITED, OCS DIRECTORS LIMITED are mutual persons.
OCS CORPORATE SECRETARIES LIMITED, OCS DIRECTORS LIMITED are mutual persons.
OCS CORPORATE SECRETARIES LIMITED, OCS DIRECTORS LIMITED are mutual persons.
OCS CORPORATE SECRETARIES LIMITED, OCS DIRECTORS LIMITED are mutual persons.
OCS DIRECTORS LIMITED is a mutual person.
PREPCO LLP
SCOTT, Jill are mutual persons.
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Here’s a quick overview of ILIOS HOLDINGS LIMITED 👀 — a Middlesbrough based business that started in 2002.