ILG HOLDINGS LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9TQ

Company number 09658928
Status Active
Incorporation Date 26 June 2015
Company Type Private Limited Company
Address LOGISTICS HOUSE, CHARLES AVENUE, BURGESS HILL, WEST SUSSEX, UNITED KINGDOM, RH15 9TQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr Christopher James Ellard on 18 May 2016; Director's details changed for Mr Thomas Hamilton Ashley on 31 March 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 17,881.17 . The most likely internet sites of ILG HOLDINGS LIMITED are www.ilgholdings.co.uk, and www.ilg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Falmer Rail Station is 6.7 miles; to Balcombe Rail Station is 7.2 miles; to Moulsecoomb Rail Station is 7.4 miles; to Fishersgate Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ilg Holdings Limited is a Private Limited Company. The company registration number is 09658928. Ilg Holdings Limited has been working since 26 June 2015. The present status of the company is Active. The registered address of Ilg Holdings Limited is Logistics House Charles Avenue Burgess Hill West Sussex United Kingdom Rh15 9tq. . SILLETT, Caroline Hazel is a Secretary of the company. ASHLEY, Thomas Hamilton is a Director of the company. ELLARD, Christopher James is a Director of the company. GOULD, Jason Lee is a Director of the company. MIDDLEMISS, Jane Lesley is a Director of the company. SILLETT, Caroline Hazel is a Director of the company. STEPHENSON, Michael Andrew is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SILLETT, Caroline Hazel
Appointed Date: 22 October 2015

Director
ASHLEY, Thomas Hamilton
Appointed Date: 23 October 2015
35 years old

Director
ELLARD, Christopher James
Appointed Date: 23 October 2015
60 years old

Director
GOULD, Jason Lee
Appointed Date: 23 October 2015
55 years old

Director
MIDDLEMISS, Jane Lesley
Appointed Date: 23 October 2015
63 years old

Director
SILLETT, Caroline Hazel
Appointed Date: 23 October 2015
55 years old

Director
STEPHENSON, Michael Andrew
Appointed Date: 26 June 2015
53 years old

ILG HOLDINGS LIMITED Events

08 Aug 2016
Director's details changed for Mr Christopher James Ellard on 18 May 2016
08 Aug 2016
Director's details changed for Mr Thomas Hamilton Ashley on 31 March 2016
28 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 17,881.17

23 Nov 2015
Sub-division of shares on 23 October 2015
23 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide shares 23/10/2015
  • RES13 ‐ Sub divide shares 23/10/2015

...
... and 9 more events
26 Oct 2015
Appointment of Mr Thomas Hamilton Ashley as a director on 23 October 2015
26 Oct 2015
Appointment of Mr Christopher James Ellard as a director on 23 October 2015
26 Oct 2015
Appointment of Mrs Jane Lesley Middlemiss as a director on 23 October 2015
22 Oct 2015
Appointment of Mrs Caroline Hazel Sillett as a secretary on 22 October 2015
26 Jun 2015
Incorporation
Statement of capital on 2015-06-26
  • GBP 1

ILG HOLDINGS LIMITED Charges

23 October 2015
Charge code 0965 8928 0002
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Gfk Nominees One Limited
Description: Contains fixed charge…
23 October 2015
Charge code 0965 8928 0001
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Contains fixed charge…