Illingworth & Gregory (Holdings) Limited
Illingworth & Gregory (Holdings) Limited
#02382675 • Active
Founded: 11/05/1989
Industries: Activities of head offices
Location: Hull
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £11,360
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Mark David Boothby | Director | 01/12/2024 | British | 45 years |
| Christopher Andrew Soper | Commercial Director | 01/01/2022 | British | 40 years |
| Joanne Louise Barnes | Director | 01/10/2021 | British | 52 years |
| Paul Edwin Sewell | Director | 02/11/2017 | British | 73 years |
| Simon John Davison | Director | 02/11/2017 | British | 51 years |
Role:
Director
Appointed:
01/12/2024
Nationality:
British
Age:
45 years
Role:
Commercial Director
Appointed:
01/01/2022
Nationality:
British
Age:
40 years
Role:
Director
Appointed:
01/10/2021
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
02/11/2017
Nationality:
British
Age:
73 years
Role:
Director
Appointed:
02/11/2017
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Sewell Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 02/11/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
02/11/2017
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
National Westminster Bank PLC Outstanding
Created 19/04/2018#023826750001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 08/08/2024 | Accounts | Accounts With Accounts Type Small | View (14 pages) |
| 28/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/09/2023 | Accounts | Accounts With Accounts Type Small | View (14 pages) |
| 28/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |