Illamasqua (Holdings) Limited

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Illamasqua (holdings) Limited

06116121Private Limited With Share Capital

Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA150AF
Incorporated

19/02/2007

Company Age

19 years

Directors

6

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Illamasqua (holdings) Limited (06116121) is a private limited with share capital incorporated on 19/02/2007 (19 years old) and registered in altrincham, WA150AF. The company operates under SIC code 70100 - activities of head offices.

Hailed as the most significant make-up launch in over twenty years, independent, british make-up brand illamasqua brings truly professional make-up to the high street for the first time.this make-up brand, that empowers people to express their individuality, has been making a scene in london since i...

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 19/02/2007
WA150AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

5

Shareholders

Board of Directors

5

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-08-2025
Legacy
Category:Accounts
Date:19-08-2025
Legacy
Category:Other
Date:19-08-2025
Legacy
Category:Other
Date:19-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2024
Legacy
Category:Accounts
Date:28-09-2024
Legacy
Category:Other
Date:28-09-2024
Legacy
Category:Other
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2023
Legacy
Category:Accounts
Date:25-09-2023
Legacy
Category:Other
Date:25-09-2023
Legacy
Category:Other
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2022
Legacy
Category:Accounts
Date:14-09-2022
Legacy
Category:Other
Date:14-09-2022
Legacy
Category:Other
Date:14-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-02-2022
Legacy
Category:Insolvency
Date:25-02-2022
Legacy
Category:Capital
Date:25-02-2022
Resolution
Category:Resolution
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2021
Legacy
Category:Accounts
Date:08-10-2021
Legacy
Category:Other
Date:08-10-2021
Legacy
Category:Other
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Memorandum Articles
Category:Incorporation
Date:24-07-2020
Resolution
Category:Resolution
Date:24-07-2020
Move Registers To Sail Company With New Address
Category:Address
Date:01-07-2020
Change Sail Address Company With New Address
Category:Address
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-11-2017
Capital Allotment Shares
Category:Capital
Date:19-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Resolution
Category:Resolution
Date:10-10-2017
Resolution
Category:Resolution
Date:10-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Resolution
Category:Resolution
Date:16-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2014
Resolution
Category:Resolution
Date:18-07-2014
Capital Allotment Shares
Category:Capital
Date:18-07-2014
Termination Secretary Company With Name
Category:Officers
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-06-2013
Gazette Notice Compulsary
Category:Gazette
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Resolution
Category:Resolution
Date:07-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Gazette Notice Compulsary
Category:Gazette
Date:21-06-2011
Capital Allotment Shares
Category:Capital
Date:15-04-2011

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024

Contact