Icb Holdings Limited, Leeds
Icb Holdings Limited is a private limited company. Once, it was named Intercede 1748 Limited (it was changed on 2002-02-08). Situated at 1 Park Row, Leeds LS1 5AB, this 22 years old enterprise was incorporated on 2001-09-14 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).3 directors can be found in the business: Peter J. (appointed on 20 December 2023), Paul H. (appointed on 21 January 2022), John G. (appointed on 26 November 2019).
| About | |
|---|---|
| Name: Icb Holdings Limited | |
| Number: 04287524 | |
| Incorporation date: 2001-09-14 | |
| End of financial year: 31 December |
| Address: |
1 Park Row Leeds LS1 5AB |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Ashover Project Investments Limited
26 November 2019
| Address | C/O Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England |
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12226513 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Infrastructure Investments General Partner Limited
6 April 2016 - 26 November 2019
| Address | Hicl's Offices 12 Charles Ii Street, London, SW1Y 4QU, England |
| Legal authority | Uk Company Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 05622598 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
The due date for Icb Holdings Limited confirmation statement filing is 2024-09-17. The latest one was submitted on 2023-09-03. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Ashover Project Investments Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Park Row, LS1 5AB Leeds. Infrastructure Investments General Partner Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at 12 Charles Ii Street, SW1Y 4QU London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 11th, October 2023 | accounts |
Free Download
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