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All Information about:
Name

Lilly Holdings Limited
Address
The Glades Festival Way
Festival Park
Stoke-On-Trent
ST1 5SQ
VAT ID no VAT ID available
Company No. 12036468 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ardonagh Advisory Broking Holdings Limited Status: Active Notified: 03/04/2023 Companies House Number: 11550030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pace, Jeremy Heath Status: Ceased Notified: 06/06/2019 Ceased: 03/04/2023 Date of Birth: 07/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, London, England Status: Active Notified: 03/04/2023 Role: Secretary
    Callidus Secretaries Limited, London, England Status: Active Notified: 03/04/2023 Role: Secretary Nationality: British
    Tuplin, Richard Festival Park, Stoke-On-Trent, England Status: Active Notified: 03/07/2023 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Yeandle, James Festival Park, Stoke-On-Trent, England Status: Active Notified: 03/07/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Pace, Jeremy Heath Festival Park, Stoke-On-Trent, England Status: Ceased Notified: 06/06/2019 Ceased: 03/07/2023 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Pace Ward Limited Status: Active Notified: 01/01/2020 Companies House Number: 04812481 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •