ICP HOLDINGS LIMITED: Filings
Overview
| Company Name | ICP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05894352 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||||||
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