Menna Overview

Here’s a quick overview of ILUKA HOLDINGS LIMITED 👀 — a Rubery, Birmingham based business that started in 2019.

ILUKA HOLDINGS LIMITED

  • Company statusactive
  • Company No12359684
  • Age6 years 7 months Incorporated 11 December 2019
  • Officers6

Address

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

ILUKA HOLDINGS LIMITED is an active company incorporated on 11 December 2019 and based in Rubery, Birmingham, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    73120 Media representation services

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

enterprise
Memorandum Articles

4 Months Ago on 14 Mar 2026

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Resolution

4 Months Ago on 14 Mar 2026

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Cessation Of A Person With Significant Control

4 Months Ago on 05 Mar 2026

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Notification Of A Person With Significant Control

4 Months Ago on 05 Mar 2026

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Cessation Of A Person With Significant Control

4 Months Ago on 05 Mar 2026

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Change Registered Office Address Company With Date Old Address New Address

4 Months Ago on 05 Mar 2026

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Appoint Person Secretary Company With Name Date

4 Months Ago on 05 Mar 2026

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Appoint Person Director Company With Name Date

4 Months Ago on 05 Mar 2026

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Appoint Person Director Company With Name Date

4 Months Ago on 05 Mar 2026

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Appoint Person Director Company With Name Date

4 Months Ago on 05 Mar 2026

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Capital Allotment Shares

4 Months Ago on 02 Mar 2026

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Confirmation Statement With No Updates

5 Months Ago on 13 Feb 2026

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Move Registers To Sail Company With New Address

7 Months Ago on 19 Dec 2025

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Change Sail Address Company With New Address

7 Months Ago on 19 Dec 2025

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Accounts With Accounts Type Group

9 Months Ago on 01 Oct 2025

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Confirmation Statement With No Updates

1 Year Ago on 16 Dec 2024

finance
Accounts With Accounts Type Group

1 Year Ago on 27 Nov 2024

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Confirmation Statement With No Updates

2 Years Ago on 12 Dec 2023

finance
Accounts With Accounts Type Group

2 Years Ago on 28 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 12 Dec 2022

finance
Accounts With Accounts Type Group

3 Years Ago on 01 Oct 2022

finance
Change Account Reference Date Company Previous Extended

4 Years Ago on 22 Mar 2022

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Confirmation Statement With Updates

4 Years Ago on 15 Dec 2021

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Change To A Person With Significant Control

4 Years Ago on 09 Dec 2021

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Change To A Person With Significant Control

4 Years Ago on 09 Dec 2021

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LIMITED, Compass Secretariessecretary 25 Feb 2026
DAVIES, Jonathandirector Jan 197825 Feb 2026
HILLMAN, Jonathandirector Feb 196211 Dec 2019
LEA, Jodidirector Apr 198225 Feb 2026
SHANKAR, Felicitydirector Oct 196421 May 2021
SHARPE, Gareth Jonathandirector May 198025 Feb 2026

PSC (Persons with Significant control)

NameDate of BirthAppointed
Compass Group, Uk And Ireland Limited 25 Feb 2026
Felicity Shankar Oct 196411 Feb 2021
Mr Jonathan Hillman Feb 196211 Dec 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.