ICP HOLDINGS LIMITED
Overview
| Company Name | ICP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05894352 |
| 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 ICP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Non-life insurance (65120) / Financial and insurance activities
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is ICP HOLDINGS LIMITED located?
| Registered Office Address | 3 Castlegate NG31 6SF Grantham Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOSAH LIMITED | Sep 11, 2006 | Sep 11, 2006 |
| DRAGONSTREAM LIMITED | Aug 02, 2006 | Aug 02, 2006 |
What are the latest accounts for ICP HOLDINGS LIMITED?
| 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 ICP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for ICP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Emma Birks as a secretary on Jun 04, 2026 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Frances Louise Farley as a secretary on Jun 03, 2026 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||
Director's details changed for Lord Jonathan Peter Marland of Odstock on Sep 26, 2025 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||||||||||
Director's details changed for Sir Nicholas Hickman Ponsonsby Bacon on Jun 03, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Lord Jonathan Peter Marland of Odstock on Dec 03, 2024 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Nov 26, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Cessation of Holdcotemp1234 Limited as a person with significant control on Oct 15, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Icp Group Holdings Limited as a person with significant control on Oct 15, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||||||||||
Change of details for Holdcotemp1234 Limited as a person with significant control on Sep 25, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital on Sep 25, 2024
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of Holdcotemp1234 Limited as a person with significant control on Sep 16, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Sep 19, 2024 | 2 pages | PSC09 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 16, 2024
| 3 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Sep 13, 2024 | 4 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital on Sep 16, 2024
| 3 pages | SH19 | ||||||||||||||||||
Who are the officers of ICP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRKS, Emma | Secretary | NG31 6SF Grantham 3 Castlegate Lincolnshire England | 349614510001 | |||||||
| BACON, Nicholas Hickman Ponsonby, Sir | Director | Raveningham Hall Raveningham NR14 6NS Norwich Norfolk England | England | British | 1997230001 | |||||
| MACKENZIE GEIDT, Christopher Edward Wollaston, Lord | Director | Castlegate NG31 6SF Grantham 3 Lincolnshire | United Kingdom | British | 315552560001 | |||||
| MARLAND OF ODSTOCK, Jonathan Peter, Lord | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 115700480002 | |||||
| SHENTON, Timothy | Director | Castlegate NG31 6SF Grantham 3 Lincolnshire | England | British | 18238590001 | |||||
| FARLEY, Frances Louise | Secretary | Castlegate NG31 6SF Grantham 3 Lincolnshire | 304458430001 | |||||||
| FOX, Andrew Staley | Secretary | 4 Dukes Road RH16 2JH Haywards Heath West Sussex | British | 43073160004 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ADAIR, Robert Fredrik Martin | Director | Westfields DL10 4SB Richmond High Leases Farm North Yorkshire United Kingdom | United Kingdom | British | 141849580002 | |||||
| AGNEW, Ian Charles | Director | 22 Redesdale Street SW3 4BJ London | British | 6418620009 | ||||||
| BRANDON, James Roderick Vivian | Director | Trinity Road Wimbledon SW19 8QS London 35a | England | British | 96733760006 | |||||
| HARBORD-HAMOND, Charles Anthony Assheton | Director | 45 Alderbrook Road SW12 8AD London | United Kingdom | British | 56874210004 | |||||
| HILLS, Christopher Martin | Director | Unit C25 Jacks Place 6 Corbet Place E1 6NN London | England | British | 186280960001 | |||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | 147682410001 | |||||
| ODEY, Robin Crispin William | Director | 6 Swan Walk SW3 4JJ London | England | British | 39990440001 | |||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 |
Who are the persons with significant control of ICP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Icp Group Holdings Limited | Oct 15, 2024 | NG316SF Grantham 3 Castlegate Lincolnshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Holdcotemp1234 Limited | Sep 16, 2024 | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ICP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 2016 | Sep 16, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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