IC OVERLORD HOLDINGS LIMITED: Filings

  • Overview

    Company NameIC OVERLORD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12675075
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IC OVERLORD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 27, 2026 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jan 02, 2026

    • Capital: GBP 699,982,462
    3 pagesSH01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    17 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 27, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 15, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Nov 29, 2024

    • Capital: GBP 699,894,462
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 21, 2024

    • Capital: GBP 695,323,735
    3 pagesSH01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    16 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024

    1 pagesCH04

    Registration of charge 126750750012, created on Nov 26, 2024

    26 pagesMR01

    Satisfaction of charge 126750750008 in full

    1 pagesMR04

    Satisfaction of charge 126750750007 in full

    1 pagesMR04

    Satisfaction of charge 126750750006 in full

    1 pagesMR04

    Satisfaction of charge 126750750005 in full

    1 pagesMR04

    Satisfaction of charge 126750750004 in full

    1 pagesMR04

    Satisfaction of charge 126750750003 in full

    1 pagesMR04

    Satisfaction of charge 126750750002 in full

    1 pagesMR04

    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