ICELOLLY.CO.UK LIMITED

Overview

Company Name	ICELOLLY.CO.UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05182626
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2004

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.CO.UK LIMITED?

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

Where is ICELOLLY.CO.UK 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.CO.UK LIMITED?

Previous Company Names
Company Name	From	Until
HOLIDAYCRAZY.COM LIMITED	Jul 19, 2004	Jul 19, 2004

What are the latest accounts for ICELOLLY.CO.UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for ICELOLLY.CO.UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2026
Next Confirmation Statement Due	Apr 28, 2026
Next Confirmation Statement Made Up To	Apr 14, 2025
Overdue	No

What are the latest filings for ICELOLLY.CO.UK LIMITED?

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

Apr 22, 2025	Confirmation statement made on Apr 14, 2025 with no updates	3 pages	CS01

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

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

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

Apr 16, 2024	Confirmation statement made on Apr 14, 2024 with no updates	3 pages	CS01

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

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

Jul 20, 2022	Confirmation statement made on Jul 19, 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

Mar 14, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Feb 09, 2022	Second filing for the appointment of Richard John Singer as a director	3 pages	RP04AP01

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

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

Oct 22, 2021	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	1 pages	AD03

Oct 22, 2021	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	1 pages	AD02

Jul 22, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Jun 15, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

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 30, 2020	Confirmation statement made on Jul 19, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Satisfaction of charge 051826260001 in full	4 pages	MR04

Jan 08, 2020	Satisfaction of charge 051826260003 in full	4 pages	MR04

Jan 08, 2020	Satisfaction of charge 051826260005 in full	4 pages	MR04

Dec 11, 2019	Satisfaction of charge 051826260002 in full	4 pages	MR04

Dec 11, 2019	Satisfaction of charge 051826260004 in full	4 pages	MR04

View All Filings

Who are the officers of ICELOLLY.CO.UK 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	Jul 19, 2004	Jul 22, 2004	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, Maria 40 Scalebor Square Burley In Wharfedale LS29 7SP Ilkley West Yorkshire	Jul 22, 2004	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
HARDY, Neil 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	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 Hebers Ghyll Drive LS29 9RT Ilkley 4 West Yorkshire United Kingdom	Jul 22, 2004	Sep 03, 2013	Director	Hebers Ghyll Drive LS29 9RT Ilkley 4 West Yorkshire United Kingdom	England	British	1965-9	69891970004
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Jul 19, 2004	Jul 22, 2004	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.CO.UK 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.
license: CC0