# ILS Holdings Ltd

## Details

- **Company number:** [11961714](https://find-and-update.company-information.service.gov.uk/company/11961714)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Apr 2019
- **Registered office:** EFS GLOBAL PENDLE HOUSE, PHOENIX WAY, BURNLEY, BB11 5SX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [EFS Global Holdings Ltd](/group/26593) (27 companies)



## 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 |



## Owned by

ILS Holdings Ltd → [EFS Investments Limited](/company/12753911) → [EFS Transport Ltd](/company/14251178) → [EFS Global Holdings Ltd](/company/14251187)



## Controls

- [Independent Logistic Solutions Limited](/company/08326303) (08326303)
- [Sussex Pallet Services Ltd](/company/10081447) (10081447)



## Directors' other companies

- [KELLETT, Jordan Alexander](/person/5407747) - director at [Carolbank Holdings Limited](/company/SC649207)
- [KELLETT, Jordan Alexander](/person/5407747) - director at [Ardenwell Limited](/company/03548613)
- [KELLETT, Jordan Alexander](/person/5407747) - director at [Brad Trans International Limited](/company/02992412)
- [KELLETT, Jordan Alexander](/person/5407747) - director at [Austin Wilkinson & Sons Limited](/company/00680527)
- [KELLETT, Jordan Alexander](/person/5407747) - director at [Andante Freight Limited](/company/02902450)
- [KELLETT, Jordan Alexander](/person/5407747) - director at [Tom Moorhouse & Son Limited](/company/00440769)
- [KELLETT, Jordan Alexander](/person/5407747) - director at [EFS Global Limited](/company/11621575)
- [KELLETT, Jordan Alexander](/person/5407747) - director at [Eminence Transport Limited](/company/09618414)
- [KELLETT, Jordan Alexander](/person/5407747) - director at [EFS Global Consulting Ltd](/company/15307428)
- [KELLETT, Jordan Alexander](/person/5407747) - director at [Austin Wilkinson (Holdings) Limited](/company/12704545)



## Companies at the same address

- [Andante Freight Limited](/company/02902450) (02902450)
- [Independent Logistic Solutions Limited](/company/08326303) (08326303)
- [Sussex Pallet Services Ltd](/company/10081447) (10081447)
- [Tom Moorhouse & Son Limited](/company/00440769) (00440769)
- [Tooles Transport Holdings Limited](/company/09651701) (09651701)
- [Tooles Transport Limited](/company/02220700) (02220700)