Menna Overview
Here’s a quick overview of ILS HOLDINGS LTD 👀 — a Burnley based business that started in 2019.
ILS HOLDINGS LTD
- Company statusactive
- Company No11961714
- Age7 years 3 months Incorporated 24 April 2019
- Officers2
Address
Efs Global Pendle House, Phoenix Way, Burnley, BB11 5SX, England
ILS HOLDINGS LTD is an active company incorporated on 24 April 2019 and based in Burnley, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Sep 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 14 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Sep 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 11 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 23 Apr 2020
Capital Allotment Shares
7 Years Ago on 25 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Mark Dean | director | Sep 1971 | 31 May 2023 |
| KELLETT, Jordan Alexander | director | Jan 1996 | 26 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Efs Investments Limited | 31 May 2023 | |
| Mrs Susan Christine Brooks | Aug 1963 | 24 Apr 2019 |
| Anthony George Brooks | Jul 1959 | 24 Apr 2019 |
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JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander, BROOKS, Anthony George, BROOKS, Susan Christine, THOMAS, Robert John are mutual persons.
JONES, Mark Dean, BROOKS, Anthony George, BROOKS, Susan Christine, THOMAS, Robert John are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
KELLETT, Jordan Alexander are mutual persons.
KELLETT, Jordan Alexander are mutual persons.
KELLETT, Jordan Alexander are mutual persons.
KELLETT, Jordan Alexander are mutual persons.
KELLETT, Jordan Alexander are mutual persons.
KELLETT, Jordan Alexander are mutual persons.
KELLETT, Jordan Alexander are mutual persons.
BROOKS, Anthony George, BROOKS, Susan Christine are mutual persons.
BROOKS, Susan Christine are mutual persons.
THOMAS, Robert John are mutual persons.
THOMAS, Robert John are mutual persons.
THOMAS, Robert John are mutual persons.
THOMAS, Robert John are mutual persons.
THOMAS, Robert John are mutual persons.
THOMAS, Robert John are mutual persons.
THOMAS, Robert John are mutual persons.
THOMAS, Robert John are mutual persons.
THOMAS, Robert John are mutual persons.
THOMAS, Robert John are mutual persons.
THOMAS, Robert John are mutual persons.
THOMAS, Robert John are mutual persons.
THOMAS, Robert John are mutual persons.
THOMAS, Robert John are mutual persons.
THOMAS, Robert John are mutual persons.
THOMAS, Robert John are mutual persons.
EFS GLOBAL HOLDINGS LTD
JONES, Mark Dean are mutual persons.
EFS TRANSPORT LTD
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
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JONES, Mark Dean are mutual persons.
PEGASUS EXPRESS LIMITED
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
COURIER CONNECTIONS (SCOTLAND) LIMITED
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
CAROLBANK HOLDINGS LIMITED
JONES, Mark Dean are mutual persons.
JRS DRIVER HIRE LTD
JONES, Mark Dean are mutual persons.
EFS GLOBAL NORTH EAST LIMITED
KELLETT, Jordan Alexander are mutual persons.
EFS GLOBAL CONSULTING LTD
KELLETT, Jordan Alexander are mutual persons.
EFS INVESTMENTS LIMITED
KELLETT, Jordan Alexander are mutual persons.
WYNNSTAY GROUP P.L.C.
THOMAS, Robert John are mutual persons.
HUMPHREY POULTRY (HOLDINGS) LTD
THOMAS, Robert John are mutual persons.
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Menna Overview
Here’s a quick overview of ILS HOLDINGS LTD 👀 — a Burnley based business that started in 2019.