IH

ILLI HOLDINGS LTD

Active

Company number 10198382

St. Helens, England · Incorporated 25 May 2016

108 Mere Grange Leaside, St. Helens, Merseyside, WA9 5GG, England

Last updated on 9 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 October 2016

Company history

Previous company names

BRABCO 1608 LIMITED · 25 May 2016 – 9 June 2016

LJS FAMILY INVESTMENTS LIMITED · 9 June 2016 – 12 November 2020

Company overview

ILLI HOLDINGS LTD is an active private limited company incorporated on 25 May 2016 and registered in England and Wales. Its registered office is at 108 Mere Grange, Leaside, St Helens, Merseyside WA9 5GG. The company’s principal activity is buying and selling of own real estate (SIC 68100).

It is wholly owned and controlled by Mr Thomas Martin Nelson, who holds 75-100% of the shares and voting rights. The sole officer is corporate director LJS Accounting Services (UK) Ltd, appointed on 19 June 2023.

The company files total-exemption-full accounts; the most recent accounts, made up to 31 May 2025, are not overdue, with the next accounts due by 28 February 2027. Its confirmation statement was last made up to 23 May 2026 and is not overdue.

Although the company previously had no charges, two mortgages were created on 16 June 2026. There is no insolvency history.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
23 May 2026
Next due
6 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Thomas Martin Nelson
Born April 1957
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 October 2016

Funding

1 funding round
25 October 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2024 View
Appoint Corporate Director Company With Name Date
Officers
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Resolution
Resolution
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
22 June 2018 View
Termination Director Company With Name Termination Date
Officers
22 June 2018 View
Termination Director Company With Name Termination Date
Officers
22 June 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
18 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Change Person Director Company With Change Date
Officers
19 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2016 View
Memorandum Articles
Incorporation
11 November 2016 View
Resolution
Resolution
11 November 2016 View
Resolution
Resolution
11 November 2016 View
Capital Name Of Class Of Shares
Capital
4 November 2016 View
Capital Allotment Shares
Capital
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Resolution
Resolution
9 June 2016 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 June 2016 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 June 2016 View
Incorporation Company
Incorporation
25 May 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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