Icon 1 Holdco Limited, Altrincham
Icon 1 Holdco Limited is a private limited company. Registered at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT, the aforementioned 3 years old enterprise was incorporated on 2020-06-24 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in the enterprise: Ian A. (appointed on 10 July 2023), Jodie M. (appointed on 20 June 2022).
| About | |
|---|---|
| Name: Icon 1 Holdco Limited | |
| Number: 12694567 | |
| Incorporation date: 2020-06-24 | |
| End of financial year: 31 December |
| Address: |
3rd Floor 1 Ashley Road Altrincham WA14 2DT |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Icon 3 Holdco Limited
19 February 2021
| Address | 3rd Floor 1 Ashley Road, Manchester Airport, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12694600 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Icon 4 Holdco Limited
19 February 2021 - 19 February 2021
| Address | 5th Floor Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 012769331 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew M.
11 September 2020 - 19 February 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Hut Ihc Limited
24 June 2020 - 11 September 2020
| Address | 5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, 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 | 7907458 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Icon 1 Holdco Limited confirmation statement filing is 2024-07-07. The last one was filed on 2023-06-23. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Icon 3 Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Ashley Road, Manchester Airport, WA14 2DT Altrincham, Cheshire. Icon 4 Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Chicago Avenue, Manchester Airport, M90 3DQ Manchester. Matthew M. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Confirmation statement
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 11th, September 2023 | accounts |
Free Download
(17 pages)
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