Ics Group Holdings Limited. Head office in Totton, Southampton. Check Director.

Ics Group Holdings Limited, Totton, Southampton

Ics Group Holdings Limited is a private limited company. Situated at Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton SO40 3SA, this 18 years old enterprise was incorporated on 2005-07-18 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in this business: David P. (appointed on 04 December 2020), Troy K. (appointed on 18 January 2018), David H. (appointed on 18 January 2018).

About
Name: Ics Group Holdings Limited
Number: 05510733
Incorporation date: 2005-07-18
End of financial year: 31 December


Address:	Ics House Stephenson Road Calmore Industrial Estate Totton, Southampton SO40 3SA
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Trane Uk Limited

18 January 2018

Address	Harrow House Bessemer Road, Basingstoke, RG21 3NB, England
Legal authority	English Law
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies In England And Wales
Registration number	Registration Number 03275303
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip W.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Michael J.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Kevin W.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Adam S.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Jeffrey S.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Simon W.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Russell W.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

The deadline for Ics Group Holdings Limited confirmation statement filing is 2024-07-28. The previous confirmation statement was submitted on 2023-07-14. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

8 persons of significant control are listed in the official register, namely: Trane Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bessemer Road, RG21 3NB Basingstoke.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 12th, October 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 15th, December 2020 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 25th, September 2017 \| accounts	Free Download (41 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 22nd, September 2017 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 22nd, September 2017 \| incorporation	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 7th, October 2016 \| accounts	Free Download (34 pages)
AD01	New registered office address Ics House Stephenson Road Calmore Industrial Estate Totton, Southampton Hampshire SO40 3SA. Change occurred on December 1, 2015. Company's previous address: Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA. filed on: 1st, December 2015 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to July 18, 2015 filed on: 10th, September 2015 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 23rd, September 2014 \| accounts	Free Download (28 pages)
SH08	Change of share class name or designation filed on: 6th, September 2014 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on July 28, 2014 filed on: 6th, September 2014 \| capital	Free Download (7 pages)
MA	Memorandum and Articles of Association filed on: 6th, September 2014 \| incorporation	Free Download (33 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 6th, September 2014 \| resolution
AR01	Annual return with full list of company shareholders, made up to July 18, 2014 filed on: 28th, July 2014 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 19th, September 2013 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to July 18, 2013 filed on: 19th, August 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to July 18, 2012 filed on: 20th, August 2012 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to July 18, 2011 filed on: 20th, July 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 4th, October 2010 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to July 18, 2010 filed on: 22nd, July 2010 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 31st, October 2009 \| accounts	Free Download (12 pages)
363a	Period up to September 2, 2009 - Annual return with full member list filed on: 2nd, September 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, November 2008 \| accounts	Free Download (12 pages)
363a	Period up to August 22, 2008 - Annual return with full member list filed on: 22nd, August 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 15th, November 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 15th, November 2007 \| accounts	Free Download (12 pages)
363a	Period up to August 28, 2007 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (4 pages)
363a	Period up to August 28, 2007 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (4 pages)
287	Registered office changed on 11/06/07 from: ics group holdings LIMITED nat west bank chambers 55 station road new milton hampshire BH25 6JA filed on: 11th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 11/06/07 from: ics group holdings LIMITED nat west bank chambers 55 station road new milton hampshire BH25 6JA filed on: 11th, June 2007 \| address	Free Download (1 page)
363a	Period up to September 7, 2006 - Annual return with full member list filed on: 7th, September 2006 \| annual return	Free Download (4 pages)
363a	Period up to September 7, 2006 - Annual return with full member list filed on: 7th, September 2006 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, May 2006 \| resolution	Free Download (25 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, May 2006 \| resolution	Free Download (25 pages)
88(2)R	Alloted 2 shares on October 17, 2005. Value of each share 1 £, total number of shares: 4. filed on: 13th, April 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, April 2006 \| capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, April 2006 \| capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, April 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 4 shares on October 17, 2005. Value of each share 1 £, total number of shares: 8. filed on: 13th, April 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, April 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 2 shares on October 17, 2005. Value of each share 1 £, total number of shares: 4. filed on: 13th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on October 17, 2005. Value of each share 1 £, total number of shares: 8. filed on: 13th, April 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 21/02/06 from: nat west bannk chambers 55 station road new milton hampshire BH25 6JA filed on: 21st, February 2006 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 21st, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 21st, February 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 21/02/06 from: nat west bannk chambers 55 station road new milton hampshire BH25 6JA filed on: 21st, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 16/08/05 from: highfield court tollgate chandlers ford eastleigh hampshire SO53 3TY filed on: 16th, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 16/08/05 from: highfield court tollgate chandlers ford eastleigh hampshire SO53 3TY filed on: 16th, August 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, July 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 18th, July 2005 \| incorporation	Free Download (16 pages)

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