IC LASTMILE UK HOLDINGS LIMITED
Overview
| Company Name | IC LASTMILE UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14881739 |
| 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 IC LASTMILE UK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IC LASTMILE UK HOLDINGS LIMITED located?
| Registered Office Address | Prologis House Blythe Gate Blythe Valley Park B90 8AH Solihull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IC LASTMILE UK HOLDINGS 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 IC LASTMILE UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2026 |
| Overdue | No |
What are the latest filings for IC LASTMILE UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ajaypal Singh Phull as a director on Jun 12, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Martin Saul as a director on Jun 12, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Paul David Weston as a director on Jun 12, 2026 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 70 Broadwick Street Soho London W1F 9QZ United Kingdom to Prologis House Blythe Gate Blythe Valley Park Solihull B90 8AH on Jun 19, 2026 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Nicholas David Mayhew Smith as a director on Jun 12, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 18, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on May 18, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from May 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of IC LASTMILE UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | 110 Cannon Street EC4N 6EU London 10th Floor England |
| 257041080001 | ||||||||||
| SMITH, Nicholas David Mayhew | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House United Kingdom | United Kingdom | British | 127095010001 | |||||||||
| WESTON, Paul David | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House United Kingdom | United Kingdom | British | 139192210001 | |||||||||
| PHULL, Ajaypal Singh | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House United Kingdom | England | British | 263710690001 | |||||||||
| SAUL, Richard Martin | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House United Kingdom | England | British | 208054840001 |
Who are the persons with significant control of IC LASTMILE UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ic Paneuropean Lastmile Limited | May 19, 2023 | Broadwick Street Soho W1F 9QZ London 70 United Kingdom | 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