ICE WATCH LTD
Overview
| Company Name | ICE WATCH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03443533 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICE WATCH LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ICE WATCH LTD located?
| Registered Office Address | Octavia House, Westwood Business Park Westwood Way CV4 8JP Coventry United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICE WATCH LTD?
| Company Name | From | Until |
|---|---|---|
| HANSLOPE SERVICES LIMITED | Jan 06, 1998 | Jan 06, 1998 |
| LIGHTCARD LIMITED | Oct 02, 1997 | Oct 02, 1997 |
What are the latest accounts for ICE WATCH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ICE WATCH LTD?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for ICE WATCH LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 034435330014, created on Jan 20, 2026 | 17 pages | MR01 | ||
Registration of charge 034435330013, created on Jan 20, 2026 | 22 pages | MR01 | ||
Confirmation statement made on Nov 30, 2025 with updates | 4 pages | CS01 | ||
legacy | 81 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Aidan Patrick Bell as a director on Aug 27, 2025 | 2 pages | AP01 | ||
Notification of Idverde Holdings Limited as a person with significant control on May 06, 2025 | 2 pages | PSC02 | ||
Cessation of T.C.L. Holdings Limited as a person with significant control on May 06, 2025 | 1 pages | PSC07 | ||
Registration of charge 034435330012, created on Jun 19, 2025 | 40 pages | MR01 | ||
Registration of charge 034435330011, created on Mar 25, 2025 | 18 pages | MR01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 68 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Termination of appointment of Kristian Barrie Lennard as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Appointment of Ms Zoe Sheila Robertson as a secretary on Oct 16, 2024 | 2 pages | AP03 | ||
Termination of appointment of Thomas John James as a secretary on Oct 16, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of ICE WATCH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Zoe Sheila | Secretary | Westwood Way CV4 8JP Coventry Octavia House, Westwood Business Park United Kingdom | 328398060001 | |||||||
| BELL, Aidan Patrick | Director | Westwood Way CV4 8JP Coventry Octavia House, Westwood Business Park United Kingdom | England | Irish | 278189750001 | |||||
| HUXLEY, Saul | Director | Westwood Way CV4 8JP Coventry Octavia House, Westwood Business Park United Kingdom | England | British | 255597430001 | |||||
| POLLINS, Andrew Martin | Director | Westwood Way CV4 8JP Coventry Octavia House, Westwood Business Park United Kingdom | England | British | 310147630001 | |||||
| BLOOM, Colin Preston | Secretary | Derby Road Denby DE5 8LG Ripley Fern Court England | 162865840001 | |||||||
| BOWLING, Catherine Anne | Secretary | White House Bruisyard IP17 2EE Saxmundham Suffolk | British | 56292150001 | ||||||
| BOWLING, Paul Lovelace | Secretary | c/o Ice Watch Ltd Carlton Park Industrial Estate Carlton IP17 2NL Saxmundham Unit 1b Suffolk England | 158150200001 | |||||||
| BOYNTON, Victoria Jane | Secretary | Tannington Place Cottage Tannington IP13 7LU Woodbridge Suffolk | British | 101329240001 | ||||||
| JAMES, Thomas John | Secretary | Westwood Way CV4 8JP Coventry Octavia House, Westwood Business Park United Kingdom | 310135130001 | |||||||
| RUFFLES, Sally Marianne | Secretary | Orchard Gate IP2 0BU Ipswich 4 Suffolk Great Britain | British | 55956700001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABLEY, Simon John | Director | 7 Outrams Wharf Little Eaton DE21 5EL Derby Tcl House United Kingdom | United Kingdom | British | 127425010010 | |||||
| BLOOM, Colin Preston Paul | Director | Main Road Carlton IP17 2NL Saxmundham Unit 1b Carlton Park Industrial Estate Suffolk England | England | British | 21182260001 | |||||
| BOWLING, Paul Lovelace | Director | c/o Ice Watch Ltd Carlton Park Industrial Estate Carlton IP17 2NL Saxmundham Unit 1b Suffolk England | England | British | 42038780004 | |||||
| BOYNTON, Victoria Jane | Director | Tannington Place Cottage Tannington IP13 7LU Woodbridge Suffolk | British | 101329240001 | ||||||
| BURTON, Richard Harvey | Director | 7 Outrams Wharf Little Eaton DE21 5EL Derby Tcl House United Kingdom | England | British | 160604000001 | |||||
| CAMMISS, Joseph Anthony | Director | 7 Outrams Wharf Little Eaton DE21 5EL Derby Tcl House United Kingdom | United Kingdom | British | 200891600001 | |||||
| CASHMORE, Simon John | Director | 7 Outrams Wharf Little Eaton DE21 5EL Derby Tcl House United Kingdom | United Kingdom | British | 118358560009 | |||||
| CHATWIN, Robert | Director | 7 Outrams Wharf Little Eaton DE21 5EL Derby Tcl House United Kingdom | United Kingdom | British | 249110140001 | |||||
| CLARKE, Derek | Director | Clover Lea Bedfield IP13 7JF Woodbridge Suffolk | England | British | 101330570001 | |||||
| FRENCH, David Arthur | Director | Rook Hall Chigborough Road Heybridge CM9 4RB Maldon Essex | United Kingdom | British | 56292140001 | |||||
| GRAHAM, Douglas John | Director | 7 Outrams Wharf Little Eaton DE21 5EL Derby Tcl House United Kingdom | England | British | 131559520001 | |||||
| GROLEAU, Jean-Noel Hugues Roger | Director | Westwood Way CV4 8JP Coventry Octavia House, Westwood Business Park United Kingdom | England | French | 282233970001 | |||||
| HARVEY, Dean | Director | c/o Ice Watch Ltd Carlton Park Industrial Estate Carlton IP17 2NL Saxmundham Unit 1b Suffolk England | England | British | 152084830001 | |||||
| LENNARD, Kristian | Director | Westwood Way CV4 8JP Coventry Octavia House, Westwood Business Park United Kingdom | England | British | 293363800001 | |||||
| PULLEN, Christopher Mark | Director | Westwood Way CV4 8JP Coventry Octavia House, Westwood Business Park United Kingdom | England | British | 274947420001 | |||||
| RHODES, Jonathan Edward | Director | 7 Outrams Wharf Little Eaton DE21 5EL Derby Tcl House United Kingdom | England | British | 250981540002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ICE WATCH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Idverde Holdings Limited | May 06, 2025 | Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| T.C.L. Holdings Limited | Dec 21, 2018 | Westwood Way CV4 8JP Coventry Octavia House, Westwood Business Park United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| T.C.L. Holdings (Midco) Limited | Aug 12, 2016 | Derby Road Denby DE5 8LG Ripley Fern Court Derbyshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Lovelace Bowling | Apr 06, 2016 | Derby Road Denby DE5 8LG Ripley Fern Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0