Introduction
Watch Company
I
ILHARIA HOLDINGS LIMITED
ILHARIA HOLDINGS LIMITED is an active company incorporated on 27 February 2018 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ILHARIA HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11227373
LTD Company
Age
8 Years
Incorporated 27 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Frensham Fencer Hill Park Gosforth Newcastle Upon Tyne, NE3 2EA,
2 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Funding Round
Feb 19
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHARIF, Homa
ActiveFencer Hill Park, Newcastle Upon TyneNE3 2EA
Secretary
Appointed 27 Feb 2018
SHARIF, Homa
Fencer Hill Park, Newcastle Upon TyneNE3 2EA
Secretary
27 Feb 2018
Active
SHARIF, Zagham
ActiveFencer Hill Park, Newcastle Upon TyneNE3 2EA
Born September 1978
Director
Appointed 27 Feb 2018
SHARIF, Zagham
Fencer Hill Park, Newcastle Upon TyneNE3 2EA
Born September 1978
Director
27 Feb 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Zagham Sharif
ActiveFencer Hill Park, Newcastle Upon TyneNE3 2EA
Born September 1978
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 27 Feb 2018
Mr Zagham Sharif
Fencer Hill Park, Newcastle Upon TyneNE3 2EA
Born September 1978
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
27 Feb 2018
Active
Homa Sharif
ActiveFencer Hill Park, Newcastle Upon TyneNE3 2EA
Born April 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2018
Homa Sharif
Fencer Hill Park, Newcastle Upon TyneNE3 2EA
Born April 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2018
Active
Filing History
18
Description
Type
Date Filed
Document
21 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 March 2018