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ICR (HOLDINGS) 1 LIMITED

ICR (HOLDINGS) 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameICR (HOLDINGS) 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12014587
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ICR (HOLDINGS) 1 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ICR (HOLDINGS) 1 LIMITED located?

    Registered Office Address
    78 Cannon Street
    C/O Cms Cameron Mckenna Nabarro Olswang
    EC4N 6AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICR (HOLDINGS) 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for ICR (HOLDINGS) 1 LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2027
    Next Confirmation Statement DueJun 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2026
    OverdueNo

    What are the latest filings for ICR (HOLDINGS) 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2026 with updates

    		8 pagesCS01

    Register inspection address has been changed from Unit 3a Kendal Road Kirkby Lonsdale Carnforth LA6 2HH England to C/O Cms Cameron Mckenna Cannon Street London EC4N 6AF

    		1 pagesAD02

    Registered office address changed from Unit 3a Kirkby Lonsdale Business Park, Kendal Road Kirkby Lonsdale Carnforth Lancashire LA6 2HH England to 78 Cannon Street C/O Cms Cameron Mckenna Nabarro Olswang London EC4N 6AF on May 27, 2026

    		1 pagesAD01

    Group of companies' accounts made up to May 31, 2025

    		43 pagesAA

    Confirmation statement made on May 22, 2025 with updates

    		12 pagesCS01

    Group of companies' accounts made up to May 31, 2024

    		42 pagesAA

    Register inspection address has been changed from 57-59 Elmsfield Park Holme Carnforth Lancashire LA6 1RJ England to Unit 3a Kendal Road Kirkby Lonsdale Carnforth LA6 2HH

    		1 pagesAD02

    Registered office address changed from Unit 3a Kirkby Lonsdale Business Park, New Road Kirkby Lonsdale Carnforth Lancashire LA6 2HH England to Unit 3a Kirkby Lonsdale Business Park, Kendal Road Kirkby Lonsdale Carnforth Lancashire LA6 2HH on Apr 29, 2025

    		1 pagesAD01

    Registered office address changed from 57-59 Elmsfield Park Holme Carnforth Lancashire LA6 1RJ England to Unit 3a Kirkby Lonsdale Business Park, New Road Kirkby Lonsdale Carnforth Lancashire LA6 2HH on Mar 27, 2025

    		1 pagesAD01

    Termination of appointment of Michael Thomas Innes as a director on Oct 30, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Sep 09, 2024

    • Capital: GBP 65,415,495.80
    		30 pagesSH01

    Appointment of Mr Gary Angus James Connel as a director on Sep 17, 2024

    		2 pagesAP01

    Particulars of variation of rights attached to shares

    		25 pagesSH10

    Memorandum and Articles of Association

    		40 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Alan Mcquade as a director on Mar 08, 2024

    		1 pagesTM01

    Termination of appointment of Maurice Mcbride as a director on Dec 31, 2023

    		1 pagesTM01

    Group of companies' accounts made up to May 31, 2023

    		40 pagesAA

    Confirmation statement made on May 22, 2023 with updates

    		9 pagesCS01

    Second filing of Confirmation Statement dated May 22, 2022

    		16 pagesRP04CS01

    Second filing of Confirmation Statement dated May 22, 2021

    		16 pagesRP04CS01

    Appointment of Mr Michael Thomas Innes as a director on Oct 01, 2022

    		2 pagesAP01

    Group of companies' accounts made up to May 31, 2022

    		41 pagesAA

    Director's details changed for Mr Maurice Mcbride on May 05, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of ICR (HOLDINGS) 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVERIDGE, James
    Claymore Avenue
    Bridge Of Don
    AB23 8GW Aberdeen
    H2
    Scotland
    		Director
    Claymore Avenue
    Bridge Of Don
    AB23 8GW Aberdeen
    H2
    Scotland
    		ScotlandBritish295485080001
    CONNEL, Gary Angus James
    Cannon Street
    C/O Cms Cameron Mckenna Nabarro Olswang
    EC4N 6AF London
    78
    England
    		Director
    Cannon Street
    C/O Cms Cameron Mckenna Nabarro Olswang
    EC4N 6AF London
    78
    England
    		ScotlandBritish307302710001
    BAYLISS, William John
    Aberdeen Energy Park
    Bridge Of Don
    AB23 8GW Aberdeen
    H2 Claymore Avenue
    United Kingdom
    		Director
    Aberdeen Energy Park
    Bridge Of Don
    AB23 8GW Aberdeen
    H2 Claymore Avenue
    United Kingdom
    		United KingdomBritish128641360002
    INNES, Michael Thomas
    c/o Cms Cameron Mckenna Nabarro Olswang Llp
    Queens Road
    AB15 4ZT Aberdeen
    6 Queens Road, Aberdeen
    Scotland
    		Director
    c/o Cms Cameron Mckenna Nabarro Olswang Llp
    Queens Road
    AB15 4ZT Aberdeen
    6 Queens Road, Aberdeen
    Scotland
    		EnglandBritish141811710001
    MCBRIDE, Maurice
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Cms Cameron Mckenna Nabarro Olswang Llp
    Scotland
    		Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Cms Cameron Mckenna Nabarro Olswang Llp
    Scotland
    		ScotlandBritish299816910001
    MCBRIDE, Maurice
    Aberdeen Energy Park
    Bridge Of Don
    AB23 8GW Aberdeen
    H2 Claymore Avenue
    United Kingdom
    		Director
    Aberdeen Energy Park
    Bridge Of Don
    AB23 8GW Aberdeen
    H2 Claymore Avenue
    United Kingdom
    		ScotlandBritish192746960001
    MCQUADE, Alan
    Claymore Avenue
    Aberdeen Energy Park
    AB23 8GW Aberdeen
    H2
    		Director
    Claymore Avenue
    Aberdeen Energy Park
    AB23 8GW Aberdeen
    H2
    		United KingdomBritish258242000001
    RENNIE, William George
    Aberdeen Energy Park
    Bridge Of Don
    AB23 8GW Aberdeen
    H2 Claymore Avenue
    United Kingdom
    		Director
    Aberdeen Energy Park
    Bridge Of Don
    AB23 8GW Aberdeen
    H2 Claymore Avenue
    United Kingdom
    		United KingdomBritish110611260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ICR (HOLDINGS) 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkeley Square House
    Berkeley Square
    W1J 6BQ London
    4th Floor
    United Kingdom
    		May 31, 2019
    Berkeley Square House
    Berkeley Square
    W1J 6BQ London
    4th Floor
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration NumberOc382408
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan Mcquade
    Claymore Avenue
    Aberdeen Energy Park
    AB23 8GW Aberdeen
    H2
    		May 23, 2019
    Claymore Avenue
    Aberdeen Energy Park
    AB23 8GW Aberdeen
    H2
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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