ILS Holdings Ltd
- Company number
- 11961714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- EFS Global Holdings Ltd (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLETT, Jordan Alexander | Director | 26 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anthony George Brooks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Apr 2019 | 31 May 2023 |
| Mrs Susan Christine Brooks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Apr 2019 | 31 May 2023 |
| Efs Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £69,728 | - | 2 |
| 31 Mar 2024 | £47,144 | - | 2 |
| 31 Jan 2023 | - | £17,376 | 0 |
| 31 Jan 2022 | - | £8,336 | 0 |
| 31 Jan 2021 | - | £7,443 | 0 |
| 31 Jan 2020 | - | £409 | 0 |
Connections
Owned by
ILS Holdings Ltd → EFS Investments Limited → EFS Transport Ltd → EFS Global Holdings Ltd
Controls
- Independent Logistic Solutions Limited (08326303)
- Sussex Pallet Services Ltd (10081447)
Directors’ other companies
- KELLETT, Jordan Alexander - Director at Carolbank Holdings Limited
- KELLETT, Jordan Alexander - Director at Ardenwell Limited
- KELLETT, Jordan Alexander - Director at Brad Trans International Limited
- KELLETT, Jordan Alexander - Director at Austin Wilkinson & Sons Limited
- KELLETT, Jordan Alexander - Director at Andante Freight Limited
- KELLETT, Jordan Alexander - Director at Tom Moorhouse & Son Limited
- KELLETT, Jordan Alexander - Director at EFS Global Limited
- KELLETT, Jordan Alexander - Director at Eminence Transport Limited
- KELLETT, Jordan Alexander - Director at EFS Global Consulting Ltd
- KELLETT, Jordan Alexander - Director at Austin Wilkinson (Holdings) Limited
Companies at the same address
- Andante Freight Limited (02902450)
- Independent Logistic Solutions Limited (08326303)
- Sussex Pallet Services Ltd (10081447)
- Tom Moorhouse & Son Limited (00440769)
- Tooles Transport Holdings Limited (09651701)
- Tooles Transport Limited (02220700)