ILG HOLDINGS LIMITED
ILG HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09658928, and its current status with Companies House is inactive. The company was incorporated on 26 June 2015 and lists its registered address as WEST SUSSEX, United Kingdom. 1 shareholder is on record for ILG HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.
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Shareholders
1
One shareholder is currently on record for ILG HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is YUSEN UK LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| YUSEN UK LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for ILG HOLDINGS LIMITED are current appointments, filed with Companies House. Michael Stephenson (appointed 2015-06-26), Thomas Ashley (appointed 2015-10-23) and Kevin Appleton (appointed 2018-08-01) all serve as Director; Ronan Clarke (appointed 2021-09-30) serves as Company Secretary. The remaining 1 record shown (Neil Storey) is a former appointment that has since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ILG HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ILG HOLDINGS LIMITED sits 1 level below its ultimate parent, YUSEN UK LIMITED. Immediately above ILG HOLDINGS LIMITED is YUSEN UK LIMITED, holding 100% as filed in ILG HOLDINGS LIMITED's own shareholder record with Companies House.
YUSEN UK LIMITED
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Frequently Asked Questions
Who owns ILG HOLDINGS LIMITED?
One shareholder is currently on record for ILG HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is YUSEN UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ILG HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ILG HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ILG HOLDINGS LIMITED have on record?
1 shareholder is shown on record for ILG HOLDINGS LIMITED.
What is ILG HOLDINGS LIMITED's company registration number?
ILG HOLDINGS LIMITED's registration number is 09658928, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is ILG HOLDINGS LIMITED still an active company?
ILG HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.
When was ILG HOLDINGS LIMITED incorporated?
ILG HOLDINGS LIMITED was incorporated on 26 June 2015, according to Companies House.
What is ILG HOLDINGS LIMITED's registered address?
The registered address on file for ILG HOLDINGS LIMITED is WEST SUSSEX, United Kingdom.
What legal structure is ILG HOLDINGS LIMITED registered as?
ILG HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ILG HOLDINGS LIMITED?
Four of the 5 officer records shown for ILG HOLDINGS LIMITED are current appointments, filed with Companies House. Michael Stephenson (appointed 2015-06-26), Thomas Ashley (appointed 2015-10-23) and Kevin Appleton (appointed 2018-08-01) all serve as Director; Ronan Clarke (appointed 2021-09-30) serves as Company Secretary. The remaining 1 record shown (Neil Storey) is a former appointment that has since been resigned. Management authority at ILG HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ILG HOLDINGS LIMITED have a parent company or subsidiaries?
ILG HOLDINGS LIMITED sits 1 level below its ultimate parent, YUSEN UK LIMITED.
Can Zavia monitor changes to ILG HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ILG HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ILG HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ILG HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 October 2026.