ICEGRADE HOLDINGS LIMITED
Overview
| Company Name | ICEGRADE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07543654 |
| 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 ICEGRADE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ICEGRADE HOLDINGS LIMITED located?
| Registered Office Address | 7-7c Snuff Street SN10 1DU Devizes Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICEGRADE HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for ICEGRADE HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 10, 2023 |
| Next Confirmation Statement Due | May 24, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2022 |
| Overdue | Yes |
What are the latest filings for ICEGRADE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 10, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Brian Shelton Berry on May 04, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Beverley Clare Berry on May 04, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Beverley Clare Berry as a person with significant control on May 04, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Brian Shelton Berry as a person with significant control on May 04, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 7-7C Snuff Street Devizes Wiltshire SN10 1DU on May 05, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Charlton Baker Limited as a secretary on Apr 30, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Kin Company Secretarial Limited as a secretary on Apr 30, 2022 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Secretary's details changed for Derringtons Limited on Mar 15, 2022 | 1 pages | CH04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for Brian Shelton Berry as a person with significant control on May 10, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 10, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Brian Shelton Berry as a person with significant control on May 10, 2021 | 2 pages | PSC04 | ||||||||||
Notification of Beverley Clare Berry as a person with significant control on May 10, 2021 | 2 pages | PSC01 | ||||||||||
Appointment of Beverley Clare Berry as a director on May 10, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Cessation of Mr Security Limited as a person with significant control on Mar 31, 2021 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 8 Canbury Business Park Elm Crescent Kingston upon Thames KT2 6HJ to Hyde Park House 5 Manfred Road London SW15 2RS on Apr 19, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of ICEGRADE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLTON BAKER LIMITED | Secretary | SN10 1DU Devizes 7-7c Snuff Street Wiltshire United Kingdom |
| 295427660001 | ||||||||||
| BERRY, Beverley Clare | Director | SN10 1DU Devizes 7-7c Snuff Street Wiltshire United Kingdom | England | British | None | 273441370002 | ||||||||
| BERRY, Brian Shelton | Director | SN10 1DU Devizes 7-7c Snuff Street Wiltshire United Kingdom | England | British | None | 61967700003 | ||||||||
| KIN COMPANY SECRETARIAL LIMITED | Secretary | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom |
| 146493700002 | ||||||||||
| AHMED, Pir Ijaz Uddin | Director | Canbury Business Park Elm Crescent KT2 6HJ Kingston Upon Thames 8 | United Kingdom | Pakistani | Group Finance Director | 201165210001 | ||||||||
| BYGRAVES, Anthony Joseph | Director | Canbury Business Park Elm Crescent KT2 6HJ Kingston Upon Thames 8 United Kingdom | United Kingdom | British | Director | 85527070008 | ||||||||
| CHOWDHURY, Soyfur Raja | Director | Canbury Business Park Elm Crescent KT2 6HJ Kingston Upon Thames 8 United Kingdom | England | British | Finance Director | 157970910001 | ||||||||
| PIR, Ijaz Iftikhar | Director | Canbury Business Park Elm Crescent KT2 6HJ Kingston Upon Thames 8 | United Kingdom | British | Chief Financial Officer | 209621920002 |
Who are the persons with significant control of ICEGRADE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beverley Clare Berry | May 10, 2021 | SN10 1DU Devizes 7-7c Snuff Street Wiltshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Brian Shelton Berry | Mar 31, 2021 | SN10 1DU Devizes 7-7c Snuff Street Wiltshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Security Limited | Jul 31, 2020 | Canbury Business Park, Elm Crescent Kingston Upon Thames KT2 6HJ Surrey 8 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Shelton Berry | Apr 06, 2016 | Canbury Business Park Elm Crescent KT2 6HJ Kingston Upon Thames 8 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Beverley Clare Berry | Apr 06, 2016 | Canbury Business Park Elm Crescent KT2 6HJ Kingston Upon Thames 8 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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