ICELOLLY.COM LIMITED

Overview

Company Name	ICELOLLY.COM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03975880
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ICELOLLY.COM LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ICELOLLY.COM LIMITED located?

Registered Office Address	Park Row House 19-20 Park Row LS1 5JF Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of ICELOLLY.COM LIMITED?

Previous Company Names
Company Name	From	Until
SUNMASTER TRAVEL LIMITED	Apr 18, 2000	Apr 18, 2000

What are the latest accounts for ICELOLLY.COM LIMITED?

Next Accounts
Overdue	No
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 ICELOLLY.COM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for ICELOLLY.COM LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Apr 11, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Jun 05, 2024	Termination of appointment of Neil David Beardsmore as a director on May 03, 2024	1 pages	TM01

Jun 05, 2024	Appointment of Mr Antonio Iacobucci as a director on May 16, 2024	2 pages	AP01

Apr 18, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Apr 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Apr 14, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Sep 02, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Mar 21, 2022	Termination of appointment of James William Hawksworth as a director on Aug 31, 2021	1 pages	TM01

Nov 17, 2021	Cessation of Palatine Private Equity Llp as a person with significant control on Aug 31, 2021	1 pages	PSC07

Nov 17, 2021	Notification of Icelolly Marketing Limited as a person with significant control on Aug 31, 2021	2 pages	PSC02

Oct 21, 2021	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	1 pages	AD03

Oct 21, 2021	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	1 pages	AD02

Sep 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Change of details for Palatine Private Equity Llp as a person with significant control on Mar 17, 2021	2 pages	PSC05

Jul 08, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 10, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Satisfaction of charge 039758800002 in full	4 pages	MR04

Jan 08, 2020	Satisfaction of charge 039758800003 in full	4 pages	MR04

Jan 08, 2020	Satisfaction of charge 039758800005 in full	4 pages	MR04

Jan 08, 2020	Satisfaction of charge 039758800006 in full	4 pages	MR04

Jan 08, 2020	Satisfaction of charge 039758800007 in full	4 pages	MR04

View All Filings

Who are the officers of ICELOLLY.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IACOBUCCI, Antonio 19-20 Park Row LS1 5JF Leeds Park Row House West Yorkshire United Kingdom	May 16, 2024		Director	19-20 Park Row LS1 5JF Leeds Park Row House West Yorkshire United Kingdom	England	British	1967-12	207870340001
SINGER, Richard John 19-20 Park Row LS1 5JF Leeds Park Row House West Yorkshire	Dec 01, 2017		Director	19-20 Park Row LS1 5JF Leeds Park Row House West Yorkshire	England	British	1979-2	171181160001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Apr 18, 2000	Apr 18, 2000	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
SUTTON, Robert David Wrose Grove BD2 1PQ Bradford 23 West Yorkshire Great Britain	Jun 01, 2009	Sep 03, 2013	Secretary	Wrose Grove BD2 1PQ Bradford 23 West Yorkshire Great Britain		British		88818170002
WALTON, Brian 10 Far Common Road WF14 0DQ Mirfield West Yorkshire	Apr 18, 2000	Jan 31, 2001	Secretary	10 Far Common Road WF14 0DQ Mirfield West Yorkshire		British		9917160002
WALTON, Maria 40 Scalebor Square Burley In Wharfedale LS29 7SP Ilkley West Yorkshire	Jan 31, 2001	Jun 01, 2009	Secretary	40 Scalebor Square Burley In Wharfedale LS29 7SP Ilkley West Yorkshire		British		74399910003
BEARDSMORE, Neil David 19-20 Park Row LS1 5JF Leeds Park Row House West Yorkshire	Apr 01, 2019	May 03, 2024	Director	19-20 Park Row LS1 5JF Leeds Park Row House West Yorkshire	England	British	1981-11	257160800001
CLAYTON, David 19-20 Park Row LS1 5JF Leeds Park Row House West Yorkshire England	Sep 03, 2013	May 07, 2014	Director	19-20 Park Row LS1 5JF Leeds Park Row House West Yorkshire England	United Kingdom	British	1966-4	134269370001
ETIENNE, Lesley Anne Richmond Park Avenue WF15 7NZ Liversedge 27 West Yorkshire	Jun 01, 2009	Sep 03, 2013	Director	Richmond Park Avenue WF15 7NZ Liversedge 27 West Yorkshire	England	British	1966-3	122762980001
HARDY, Neil 19-20 Park Row LS1 5JF Leeds Park Row House West Yorkshire	Jun 24, 2015	Apr 06, 2018	Director	19-20 Park Row LS1 5JF Leeds Park Row House West Yorkshire	United Kingdom	British	1966-3	181239160002
HAWKSWORTH, James William 19-20 Park Row LS1 5JF Leeds Park Row House West Yorkshire	Oct 21, 2015	Aug 31, 2021	Director	19-20 Park Row LS1 5JF Leeds Park Row House West Yorkshire	England	British	1971-7	202241030001
LATHAM, Andrew Martin 19-20 Park Row LS1 5JF Leeds Park Row House West Yorkshire	Jun 24, 2015	Dec 01, 2017	Director	19-20 Park Row LS1 5JF Leeds Park Row House West Yorkshire	England	British	1963-3	81806880001
PETERS, Matthew Charles Anthony 19-20 Park Row LS1 5JF Leeds Park Row House West Yorkshire England	Sep 03, 2013	Jun 24, 2015	Director	19-20 Park Row LS1 5JF Leeds Park Row House West Yorkshire England	United Kingdom	British	1972-1	109150590001
WALTON, Adrian George 40 Scalebor Square Burley In Wharfedale LS29 7SP Leeds West Yorkshire	Apr 18, 2000	Sep 03, 2013	Director	40 Scalebor Square Burley In Wharfedale LS29 7SP Leeds West Yorkshire	England	British	1965-9	69891970003
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Apr 18, 2000	Apr 18, 2000	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICELOLLY.COM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Icelolly Marketing Limited

Aug 31, 2021

19-20 Park Row

LS1 5JF Leeds

Park Row House

West Yorkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5655962

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Palatine Private Equity Llp

Apr 06, 2016

50 Brown Street

M2 2JT Manchester

Chancery Place

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Companies House
Registration Number	Oc315480

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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