ICE CRUISE & EXCURSION GALLERY EUROPE LIMITED
Overview
| Company Name | ICE CRUISE & EXCURSION GALLERY EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07056815 |
| 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 CRUISE & EXCURSION GALLERY EUROPE LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is ICE CRUISE & EXCURSION GALLERY EUROPE LIMITED located?
| Registered Office Address | Belmont House Arrivia Europe, 2nd Floor - Unit 3 148 Belmont Road UB8 1QS Uxbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICE CRUISE & EXCURSION GALLERY EUROPE 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 ICE CRUISE & EXCURSION GALLERY EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for ICE CRUISE & EXCURSION GALLERY EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Nicolas Kuhl on Jun 24, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of 3I Group Plc as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Travis Aaron Markel as a director on Jun 24, 2025 | 1 pages | TM01 | ||
Appointment of Mr Nicolas Kuhl as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Director's details changed for Mr Michael Joseph Nelson on Oct 26, 2023 | 2 pages | CH01 | ||
Cessation of International Cruise & Excursion Gallery Inc as a person with significant control on Oct 26, 2023 | 1 pages | PSC07 | ||
Director's details changed for Travis Aaron Markel on Oct 26, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from , the Atrium 1 Harefield Road, Uxbridge, UB8 1EX, England to Belmont House Arrivia Europe, 2nd Floor - Unit 3 148 Belmont Road Uxbridge UB8 1QS on Oct 26, 2023 | 1 pages | AD01 | ||
Appointment of Travis Aaron Markel as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Steven Daniel Barnhart as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of Brian Fontana as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Steven Daniel Barnhart as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Michael Joseph Nelson as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ICE CRUISE & EXCURSION GALLERY EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KUHL, Nicholas | Director | Arrivia Europe, 2nd Floor - Unit 3 148 Belmont Road UB8 1QS Uxbridge Belmont House England | United States | American | 337415130002 | |||||
| NELSON, Michael Joseph | Director | Arrivia Europe, 2nd Floor - Unit 3 148 Belmont Road UB8 1QS Uxbridge Belmont House England | United States | American | 278904150003 | |||||
| BARNHART, Steven Daniel | Director | Harefield Road UB8 1EX Uxbridge 1 England | United States | American | 278903420001 | |||||
| DUPNIK-AGUILERA, Christine | Director | N. Dobson Road Scottsdale Maricopa 7720 85256 United States | United States | American | 249024790001 | |||||
| FAIR, John David | Director | York Road SL6 1SQ Maidenhead 19 Berkshire | United Kingdom | Uk | 184445040001 | |||||
| FONTANA, Brian | Director | 1 Harefield Road UB8 1EX Uxbridge The Atrium England | United States | American | 270411950001 | |||||
| GUMMERS, Eric Michael | Director | 19 Cavendish Square W1A 2AW London Harcourt House United Kingdom | England | English | 43498970001 | |||||
| JOY, Warren Christopher | Director | Kettering Parkway NN15 6EY Kettering Northants England | United Kingdom | British | 161195530001 | |||||
| MARKEL, Travis Aaron | Director | Arrivia Europe, 2nd Floor - Unit 3 148 Belmont Road UB8 1QS Uxbridge Belmont House England | United States | American | 313875830001 | |||||
| ROWLEY, John Roger | Director | York Road SL6 1SQ Maidenhead 19 Berkshire | United States | American | 147014330001 | |||||
| WILLIAMS, John Anson | Director | c/o Ice Buckingham Parade, The Broadway HA7 4EB Stanmore Suite 8 Middlesex United Kingdom | Usa | Usa | 174000820001 |
Who are the persons with significant control of ICE CRUISE & EXCURSION GALLERY EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3i Group Plc | Jun 06, 2018 | Palace Street SW1E 5JD London 16 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| International Cruise & Excursion Gallery Inc | Apr 06, 2016 | N Dial Blvd Scottsdale 15501 Arizona United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Roger Rowley | Apr 06, 2016 | 1 Harefield Road UB8 1EX Uxbridge The Atrium England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ICE CRUISE & EXCURSION GALLERY EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 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