Ilios Holdings Limited

DataGardener
in liquidation
Micro

Ilios Holdings Limited

04525029Private Limited With Share Capital

1St Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS183TX
Incorporated

03/09/2002

Company Age

23 years

Directors

3

Employees

2

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Ilios Holdings Limited (04525029) is a private limited with share capital incorporated on 03/09/2002 (23 years old) and registered in stockton-on-tees, TS183TX. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 03/09/2002
TS183TX
2 employees

Financial Overview

Total Assets

£1.16M

Liabilities

£299.7K

Net Assets

£863.3K

Cash

£88.7K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

74
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-12-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-12-2025
Resolution
Category:Resolution
Date:09-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2009
Legacy
Category:Accounts
Date:26-01-2009
Legacy
Category:Address
Date:26-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2009
Legacy
Category:Mortgage
Date:07-12-2007
Legacy
Category:Annual Return
Date:14-09-2007
Legacy
Category:Officers
Date:14-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:23-10-2006
Legacy
Category:Annual Return
Date:16-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2004
Legacy
Category:Annual Return
Date:22-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:02-02-2004
Legacy
Category:Officers
Date:14-10-2002
Legacy
Category:Officers
Date:14-10-2002
Legacy
Category:Address
Date:14-10-2002
Resolution
Category:Resolution
Date:14-10-2002
Resolution
Category:Resolution
Date:14-10-2002
Resolution
Category:Resolution
Date:14-10-2002
Legacy
Category:Officers
Date:14-10-2002
Legacy
Category:Officers
Date:14-10-2002
Legacy
Category:Capital
Date:14-10-2002
Incorporation Company
Category:Incorporation
Date:03-09-2002

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2025
Filing Date16/10/2024
Latest Accounts31/03/2024

Trading Addresses

1St Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, Ts18 3Tx, TS183TXRegistered

Contact

embeck.co.uk
1St Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS183TX