ICELOLLY TOPCO LIMITED
Overview
| Company Name | ICELOLLY TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08641873 |
| 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 ICELOLLY TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ICELOLLY TOPCO LIMITED located?
| Registered Office Address | Park Row House 19-20 Park Row LS1 5JF Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICELOLLY TOPCO 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 ICELOLLY TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for ICELOLLY TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2025 with updates | 16 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2024 with updates | 18 pages | CS01 | ||||||||||
Confirmation statement made on Aug 07, 2024 with updates | 18 pages | CS01 | ||||||||||
Termination of appointment of Neil David Beardsmore as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2023 with updates | 18 pages | CS01 | ||||||||||
Termination of appointment of James William Hawksworth as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2022 with updates | 21 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 45 pages | AA | ||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 086418730009, created on Aug 31, 2021 | 35 pages | MR01 | ||||||||||
Confirmation statement made on Aug 07, 2021 with updates | 21 pages | CS01 | ||||||||||
Change of details for Palatine Private Equity Llp as a person with significant control on Mar 17, 2021 | 2 pages | PSC05 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 44 pages | AA | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||
| ||||||||||||
Appointment of Mr Tom Ross-Jones as a director on Sep 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Beth Clare Houghton as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 07, 2020 with updates | 16 pages | CS01 | ||||||||||
Satisfaction of charge 086418730006 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 086418730005 in full | 4 pages | MR04 | ||||||||||
Registration of charge 086418730008, created on Dec 13, 2019 | 45 pages | MR01 | ||||||||||
Who are the officers of ICELOLLY TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEES, Andrew | Director | 19-20 Park Row LS1 5JF Leeds Park Row House West Yorkshire England | England | British | 181196270001 | |||||
| ROSS-JONES, Tom | Director | 19-20 Park Row LS1 5JF Leeds Park Row House West Yorkshire | England | British | 274836260001 | |||||
| SINGER, Richard John | Director | 19-20 Park Row LS1 5JF Leeds Park Row House West Yorkshire | England | British | 171181160001 | |||||
| ALLEN, John Christopher | Director | 19-20 Park Row LS1 5JF Leeds Park Row House West Yorkshire England | England | British | 67363370003 | |||||
| BEARDSMORE, Neil David | Director | 19-20 Park Row LS1 5JF Leeds Park Row House West Yorkshire | England | British | 257160800001 | |||||
| CLAYTON, David | Director | Storr Hill Wyke BD12 8PQ Bradford 97 West Yorkshire United Kingdom | United Kingdom | British | 134269370001 | |||||
| HAWKSWORTH, James William | Director | 19-20 Park Row LS1 5JF Leeds Park Row House West Yorkshire | England | British | 202241030001 | |||||
| HOUGHTON, Beth Clare | Director | 19-20 Park Row LS1 5JF Leeds Park Row House West Yorkshire England | England | British | 152835150001 | |||||
| LATHAM, Andrew Martin | Director | 19-20 Park Row LS1 5JF Leeds Park Row House West Yorkshire | England | British | 81806880001 | |||||
| MOLLOY, Anthony John | Director | 19-20 Park Row LS1 5JF Leeds Park Row House West Yorkshire England | England | British | 178254590001 | |||||
| PETERS, Matthew Charles Anthony | Director | 19-20 Park Row LS1 5JF Leeds Park Row House West Yorkshire England | United Kingdom | British | 109150590001 | |||||
| WALSH, Anthony Luke | Director | Storr Hill Wyke BD12 8PQ Bradford 97 West Yorkshire United Kingdom | England | British | 181150740001 | |||||
| WHEBLE, Anthony | Director | 19-20 Park Row LS1 5JF Leeds Park Row House West Yorkshire | England | British | 249327820001 | |||||
| WILSON, Stephen Robert | Director | 19-20 Park Row LS1 5JF Leeds Park Row House West Yorkshire England | England | British | 139394470002 |
Who are the persons with significant control of ICELOLLY TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Palatine Private Equity Llp | Apr 06, 2016 | 50 Brown Street M2 2JT Manchester Chancery Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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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