Iluka Holdings Limited
- Company number
- 12359684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2019
- Nature of business
- Media representation services
- Corporate group
- Compass Group PLC (193 companies)
Registered office
Previous names
- Crossco (1451) Limited (until 9 Jun 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Felicity Shankar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Feb 2021 | 25 Feb 2026 |
| Mr Jonathan Hillman | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
11 Dec 2019 | 25 Feb 2026 |
| Compass Group, Uk And Ireland Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Feb 2026 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 30 Jun 2020 |
Connections
Owned by
Iluka Holdings Limited → Compass Group, UK And Ireland Limited → Compass Group Holdings Public Limited Company → Hospitality Holdings Limited → Compass Group PLC
Controls
- The Iluka Collective Ltd (12843493)