Iluka Holdings Limited
Company Profile
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MediumIluka Holdings Limited
12359684•Private Limited With Share Capital
24 Parklands Court 24 Parklands, Birmingham Greater Park, Rubery, B459PZ
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Incorporated
11/12/2019
Company Age
6 years
Directors
6
Employees
80
SIC Code
73120
Risk
very low risk
Company Overview
Registration, classification & business activity
Iluka Holdings Limited (12359684) is a private limited with share capital incorporated on 11/12/2019 (6 years old) and registered in rubery, B459PZ. The company operates under SIC code 73120 and is classified as Medium.
Private Limited With Share Capital
SIC: 73120
Medium
Incorporated 11/12/2019
B459PZ
80 employees
Financial Overview
Total Assets
£7.41M
Liabilities
£2.22M
Net Assets
£5.19M
Turnover
£28.87M
Cash
£4.81M
Key Metrics
80
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
38
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:14-03-2026
Resolution
Category:Resolution
Date:14-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Capital Allotment Shares
Category:Capital
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Move Registers To Sail Company With New Address
Category:Address
Date:19-12-2025
Change Sail Address Company With New Address
Category:Address
Date:19-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2021
Resolution
Category:Resolution
Date:07-06-2021
Memorandum Articles
Category:Incorporation
Date:07-06-2021
Capital Allotment Shares
Category:Capital
Date:13-04-2021
Capital Alter Shares Subdivision
Category:Capital
Date:05-03-2021
Resolution
Category:Resolution
Date:05-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Resolution
Category:Resolution
Date:09-06-2020
Incorporation Company
Category:Incorporation
Date:11-12-2019
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
24 Parklands Court 24 Parklands, Birmingham Greater Park, Rubery, Birmingham B45 9Pz, B459PZRegistered
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Contact
ilukacollective.com
24 Parklands Court 24 Parklands, Birmingham Greater Park, Rubery, B459PZ