ICP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ICP HOLDINGS LIMITED
COMPANY NUMBER
05894352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/08/2006
(18 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/09/2006
22/11/2006
MOSAH LIMITED
View all previous names
LINCOLNSHIRE
NG31 6SF
3 Castlegate
GRANTHAM
NG31 6SF
Unit A21 Jacks Place
6 Corbet Place
London
E1 6NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ICP CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 02/08/2024 | New Board Member Christopher Edward Wollaston MacKenzie Geidt (931555256) Appointed |
Credit Risk Overview
Want to learn more about ICP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/2006 - Present (18 years and 3 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 8 Past: 16 |
View Report |
|
30/06/2011 - Present (13 years and 5 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/06/2012 - Present (12 years and 5 months) Born in Dec 1954 (age: 69) |
Active | Director |
Current: 7 Past: 39 |
View Report |
|
19/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/07/2024 - Present (4 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ICP CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ICP GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 02/08/2024 | New Board Member Christopher Edward Wollaston MacKenzie Geidt (931555256) Appointed |
| 19/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 19/06/2023 | Robin Crispin William Odey (903999044) has left the board |
| 23/01/2023 | New Company Secretary Frances Louise Farley (930445843) Appointed |
| 23/01/2023 | Andrew Staley Fox (904307316) has left the board |
| 02/12/2022 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 15/02/2017 | Change in Reg. Office |
| 12/10/2016 | Robert Fredrik Martin Adair (914184958) has left the board |
| 12/10/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 05/02/2016 | Charles Anthony Assheton Suffield (905687421) has left the board |
| 05/02/2016 | Charles Anthony Assheton Suffield (905687421) has left the board |
| 05/10/2015 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 23/07/2015 | Christopher Martin Hills (918628096) has left the board |
| 23/07/2015 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 03/04/2014 | New Board Member Christopher Martin Hills (918628096) Appointed |
| 01/10/2013 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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