Icelolly.co.uk Limited, Leeds
Icelolly.co.uk Limited is a private limited company. Once, it was named Holidaycrazy.com Limited (it was changed on 2005-08-17). Registered at Park Row House, 19-20 Park Row, Leeds LS1 5JF, this 19 years old enterprise was incorporated on 2004-07-19 and is categorised as "dormant company" (SIC: 99999).2 directors can be found in this business: Neil B. (appointed on 01 April 2019), Richard S. (appointed on 01 December 2017).
| About | |
|---|---|
| Name: Icelolly.co.uk Limited | |
| Number: 05182626 | |
| Incorporation date: 2004-07-19 | |
| End of financial year: 31 July |
| Address: |
Park Row House 19-20 Park Row Leeds LS1 5JF |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Icelolly Marketing Limited
31 August 2021
| Address | Park Row House 19-20 Park Row, Leeds, West Yorkshire, LS1 5JF, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 5655962 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Palatine Private Equity Llp
6 April 2016 - 31 August 2021
| Address | Chancery Place 50 Brown Street, Manchester, M2 2JT, England |
| Legal authority | Limited Liability Partnership Act 2000. |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc315480 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
The due date for Icelolly.co.uk Limited confirmation statement filing is 2024-04-28. The most recent one was filed on 2023-04-14. The target date for the next statutory accounts filing is 30 April 2024. Previous accounts filing was filed for the time period up until 31 July 2022.
2 persons of significant control are reported in the Companies House, namely: Icelolly Marketing Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 19-20 Park Row, LS1 5JF Leeds, West Yorkshire. Palatine Private Equity Llp owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at 50 Brown Street, M2 2JT Manchester.
Company filing
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Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 14th, April 2023 | accounts |
Free Download
(2 pages)
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|---|---|
| Icelolly Marketing Limited (0.00 mile) | |
| Express Rooms Ltd (0.00 mile) | |
| Simon Bickler Qc Limited (0.00 mile) | |
| Yorkshire Mesmac (0.01 mile) |
| Icelolly Topco Limited (0.00 mile) | |
| Icelolly Limited (0.00 mile) | |
| Yorkshire Mesmac Trading Ltd (0.01 mile) | |
| Austin Kemp Solicitors Limited (0.02 mile) |