ICELOLLY BIDCO LIMITED
Overview
| Company Name | ICELOLLY BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08641957 |
| 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 BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ICELOLLY BIDCO 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 BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ICELOLLY BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for ICELOLLY BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil David Beardsmore as a director on May 03, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 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 | 27 pages | AA | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Registration of charge 086419570009, created on Aug 31, 2021 | 35 pages | MR01 | ||
Appointment of Mr David Clinch as a director on Aug 31, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Palatine Private Equity Llp as a person with significant control on Mar 17, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 086419570006 in full | 4 pages | MR04 | ||
Satisfaction of charge 086419570005 in full | 4 pages | MR04 | ||
Registration of charge 086419570008, created on Dec 13, 2019 | 45 pages | MR01 | ||
Satisfaction of charge 086419570004 in full | 4 pages | MR04 | ||
Satisfaction of charge 086419570001 in full | 4 pages | MR04 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil David Beardsmore as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Registration of charge 086419570007, created on Dec 18, 2018 | 40 pages | MR01 | ||
Who are the officers of ICELOLLY BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAYTON, David | Director | 19-20 Park Row LS1 5JF Leeds Park Row House West Yorkshire England | United Kingdom | British | Ceo | 134269370001 | ||||
| CLINCH, David | Director | 19-20 Park Row LS1 5JF Leeds Park Row House West Yorkshire | England | British | Director | 286837100001 | ||||
| LEES, Andrew | Director | 19-20 Park Row LS1 5JF Leeds Park Row House West Yorkshire | England | British | Director | 181196270001 | ||||
| SINGER, Richard John | Director | 19-20 Park Row LS1 5JF Leeds Park Row House West Yorkshire | England | British | Chief Executive | 171181160001 | ||||
| BEARDSMORE, Neil David | Director | 19-20 Park Row LS1 5JF Leeds Park Row House West Yorkshire | England | British | Finance Director | 257160800001 | ||||
| HAWKSWORTH, James William | Director | 19-20 Park Row LS1 5JF Leeds Park Row House West Yorkshire | England | British | Accountant | 202241030001 | ||||
| LATHAM, Andrew Martin | Director | 19-20 Park Row LS1 5JF Leeds Park Row House West Yorkshire | England | British | Chief Executive | 81806880001 | ||||
| PETERS, Matthew Charles Anthony | Director | 19-20 Park Row LS1 5JF Leeds Park Row House West Yorkshire England | United Kingdom | British | Director | 109150590001 |
Who are the persons with significant control of ICELOLLY BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Palatine Private Equity Llp | Apr 06, 2016 | 50 Brown Street M2 2JT Manchester Chancery Place England | No | ||||||||||
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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