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ICB HOLDINGS LIMITED - 1 Park Row, Leeds, LS1 5AB, United Kingdom
Company Information
- Company registration number
- 04287524
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Park Row
- Leeds
- LS1 5AB
- United Kingdom 1 Park Row, Leeds, LS1 5AB, United Kingdom UK
Management
- Managing Directors
- GORDON, John Stephen
- HEPBURN, Paul Robert
- MCDONAGH, John
- Company secretaries
- RESOLIS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-14
- Age Of Company 2001-09-14 23 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Ashover Project Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERCEDE 1748 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2024-09-17
- Last Date: 2023-09-03
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ICB HOLDINGS LIMITED Company Description
- ICB HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04287524. Its current trading status is "live". It was registered 2001-09-14. It was previously called INTERCEDE 1748 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-14.It can be contacted at 1 Park Row .
Get ICB HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Icb Holdings Limited - 1 Park Row, Leeds, LS1 5AB, United Kingdom
- 2001-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-10-11) - AA
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termination-director-company-with-name-termination-date (2023-05-30) - TM01
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appoint-person-director-company-with-name-date (2023-05-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-05) - AD01
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confirmation-statement-with-no-updates (2023-09-06) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-13) - CS01
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
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appoint-person-director-company-with-name-date (2022-01-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-09) - AD01
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change-person-secretary-company-with-change-date (2022-02-11) - CH03
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change-sail-address-company-with-old-address-new-address (2022-02-11) - AD02
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termination-secretary-company-with-name-termination-date (2022-04-22) - TM02
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accounts-with-accounts-type-group (2022-12-23) - AA
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appoint-corporate-secretary-company-with-name-date (2022-04-22) - AP04
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-13) - TM01
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accounts-with-accounts-type-group (2021-05-18) - AA
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confirmation-statement-with-no-updates (2021-09-03) - CS01
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-09-04) - AD02
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confirmation-statement-with-updates (2020-09-03) - CS01
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change-person-director-company-with-change-date (2020-10-14) - CH01
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appoint-person-director-company-with-name-date (2020-07-29) - AP01
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accounts-with-accounts-type-group (2020-09-01) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-26) - CS01
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accounts-with-accounts-type-group (2019-10-30) - AA
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notification-of-a-person-with-significant-control (2019-12-13) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-13) - PSC07
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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appoint-person-secretary-company-with-name-date (2019-05-13) - AP03
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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change-sail-address-company-with-new-address (2019-02-28) - AD02
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move-registers-to-sail-company-with-new-address (2019-02-28) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-27) - AD01
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change-to-a-person-with-significant-control (2019-04-10) - PSC05
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change-person-director-company-with-change-date (2019-08-21) - CH01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-06-05) - TM02
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confirmation-statement-with-updates (2018-09-21) - CS01
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change-person-director-company-with-change-date (2018-03-07) - CH01
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accounts-with-accounts-type-group (2018-08-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-21) - CS01
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accounts-with-accounts-type-group (2017-07-03) - AA
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-22) - CS01
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accounts-with-accounts-type-group (2016-09-01) - AA
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-group (2015-07-17) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-28) - TM01
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termination-secretary-company-with-name (2014-02-06) - TM02
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appoint-person-secretary-company-with-name (2014-02-06) - AP03
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auditors-resignation-company (2014-02-19) - AUD
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miscellaneous (2014-03-04) - MISC
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appoint-person-director-company-with-name (2014-05-28) - AP01
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termination-secretary-company-with-name-termination-date (2014-11-24) - TM02
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accounts-with-accounts-type-group (2014-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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appoint-person-secretary-company-with-name-date (2014-11-24) - AP03
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change-person-director-company-with-change-date (2014-06-24) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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accounts-with-accounts-type-group (2013-08-08) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-28) - CH01
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accounts-with-accounts-type-group (2012-07-06) - AA
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appoint-person-director-company-with-name (2012-07-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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termination-secretary-company-with-name (2012-10-10) - TM02
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appoint-person-secretary-company-with-name (2012-10-10) - AP03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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accounts-with-accounts-type-full (2011-07-12) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-23) - AD01
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change-person-director-company-with-change-date (2010-03-22) - CH01
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appoint-person-secretary-company-with-name (2010-03-24) - AP03
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termination-secretary-company-with-name (2010-03-24) - TM02
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accounts-with-accounts-type-full (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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legacy (2009-07-06) - 288b
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change-person-director-company-with-change-date (2009-12-02) - CH01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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accounts-with-accounts-type-group (2009-10-31) - AA
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change-person-director-company-with-change-date (2009-10-20) - CH01
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legacy (2009-09-15) - 363a
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legacy (2009-09-02) - 288a
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legacy (2009-09-02) - 288b
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legacy (2009-07-09) - 288a
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legacy (2009-07-08) - 288a
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legacy (2009-07-08) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-13) - AA
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legacy (2008-10-15) - 363a
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legacy (2008-05-02) - 288b
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legacy (2008-05-02) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-07) - 288b
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accounts-with-accounts-type-group (2007-10-18) - AA
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legacy (2007-09-27) - 288a
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legacy (2007-09-18) - 363a
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legacy (2007-09-14) - 288a
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legacy (2007-09-14) - 288b
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legacy (2007-06-26) - 288c
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legacy (2007-09-27) - 288b
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legacy (2007-01-11) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-22) - 288c
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accounts-with-accounts-type-group (2006-11-21) - AA
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legacy (2006-09-25) - 363a
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legacy (2006-07-27) - 288a
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legacy (2006-07-27) - 288b
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legacy (2006-06-26) - 288a
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legacy (2006-06-14) - 288b
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legacy (2006-01-24) - 288c
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legacy (2006-06-07) - 288c
keyboard_arrow_right 2005
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legacy (2005-04-14) - 288c
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legacy (2005-10-06) - 363a
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legacy (2005-03-23) - 288b
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legacy (2005-04-08) - 288a
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legacy (2005-07-13) - 288b
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accounts-with-accounts-type-group (2005-11-08) - AA
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legacy (2005-07-13) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-21) - AA
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legacy (2004-11-10) - 288a
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legacy (2004-11-10) - 288b
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legacy (2004-12-23) - 288a
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legacy (2004-08-17) - 288a
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legacy (2004-09-30) - 288b
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legacy (2004-05-25) - 288b
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legacy (2004-10-12) - 363a
keyboard_arrow_right 2003
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legacy (2003-11-14) - 288c
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accounts-with-accounts-type-group (2003-10-14) - AA
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legacy (2003-10-02) - 363a
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legacy (2003-09-26) - 288a
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legacy (2003-09-20) - 288b
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legacy (2003-04-10) - 288a
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resolution (2003-04-10) - RESOLUTIONS
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legacy (2003-04-10) - 288b
keyboard_arrow_right 2002
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legacy (2002-05-20) - 88(2)R
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legacy (2002-04-15) - 395
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memorandum-articles (2002-03-21) - MEM/ARTS
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legacy (2002-02-25) - 123
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legacy (2002-02-25) - 88(2)R
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legacy (2002-02-25) - 287
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legacy (2002-02-25) - 225
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legacy (2002-02-25) - 288b
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legacy (2002-02-25) - 288a
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legacy (2002-05-20) - 288b
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resolution (2002-02-25) - RESOLUTIONS
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certificate-change-of-name-company (2002-02-08) - CERTNM
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legacy (2002-09-08) - 288a
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resolution (2002-05-20) - RESOLUTIONS
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legacy (2002-10-17) - 288b
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memorandum-articles (2002-05-20) - MEM/ARTS
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legacy (2002-10-17) - 288a
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legacy (2002-10-04) - 353
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legacy (2002-09-26) - 288c
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legacy (2002-09-26) - 287
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legacy (2002-09-10) - 353
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legacy (2002-09-08) - 288b
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legacy (2002-10-04) - 363a
keyboard_arrow_right 2001
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incorporation-company (2001-09-14) - NEWINC