OpenCompanies

Illingworth Ingham (Holdings) Limited

Company number
11448344
Status
Active
Type
Private Limited Company
Incorporated
4 Jul 2018
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Graveley Branch Holdings Ltd (7 companies)

Registered office

Trafford Park Saw Mills
Village Way
Manchester
M17 1AD

Officers

NameRoleAppointedResigned
GRAVELEY, Simon John Director 4 Jul 2018

Control

NameNature of controlNotifiedCeased
Mr Ralfe Graveley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Jul 2018 4 Jul 2018
Mr Ralfe Graveley Ownership Of Shares 25 To 50 Percent 4 Jul 2018 12 Jul 2018
Mr Ralfe Graveley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Apr 2020 1 Apr 2020
Mr Simon John Graveley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Jul 2018 27 Nov 2025
Graveley Property Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Nov 2025 23 Dec 2025
Graveley Branch Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - 111
31 Mar 2024 - - 117
31 Mar 2023 £1,182,548 - 114
31 Mar 2022 - - 107
31 Mar 2021 - - 117
31 Mar 2020 Dormant £26,416 £26,416 -
31 Jul 2019 Dormant £4 £4 -

Connections

Owned by

Illingworth Ingham (Holdings) Limited → Graveley Branch Holdings Ltd

Controls

Directors’ other companies

Companies at the same address

Data