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ILLUMINATION HOLDINGS LIMITED

ILLUMINATION HOLDINGS LIMITED is an active private limited company, incorporated on 4 May 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Festival Way, Stoke-on-trent. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. ILLUMINATION HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10753513
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/05/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE GLADES FESTIVAL WAY
Address Line 2FESTIVAL PARK
Post TownSTOKE-ON-TRENT
CountySTAFFORDSHIRE
CountryUNITED KINGDOM
PostcodeST1 5SQ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/04/2024
Last Made Up Date10/04/2023

Return

Next Due Date01/06/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ILLUMINATION HOLDINGS LIMITED

Directors

(The company's officers)
MR ANDREW GALLIMORE
(~58 year old British national)
THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5SQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/05/2017
MRS JULIE GALLIMORE
(~51 year old British national)
THE GLADES FESTIVAL WAY, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2017
JULIE GALLIMORE
THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5SQ, UNITED KINGDOM
  • Current Secretary
Appointed on 04/05/2017

Shareholders

(Persons of Significant Control)
Mr Andrew Gallimore
(~58 year old British national)
The Glades, Festival Way, Festival Park, Stoke-On-Trent, Staffordshire, ST1 5SQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 04/05/2017
Mrs Julie Gallimore
(~51 year old British national)
The Glades, Festival Way, Festival Park, Stoke-On-Trent, Staffordshire, ST1 5SQ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/11/2020

Connections

(Shared officers)
  • MR ANDREW GALLIMORE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ILLUMINATION HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, ST1 5SQ.

Map of ILLUMINATION HOLDINGS LIMITED at local scale
Map of ILLUMINATION HOLDINGS LIMITED at local scale
Map of ILLUMINATION HOLDINGS LIMITED at district scale
Map of ILLUMINATION HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ST1 5SQ

Other companies with registered offices in ST1 5SQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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