Icw Group Holdings Ltd. Head office in London. Check Director.

Icw Group Holdings Ltd, London

Icw Group Holdings Ltd is a private limited company. Located at 5Th Floor Minories House, 2-5 Minories, London EC3N 1BJ, the aforementioned 5 years old firm was incorporated on 2018-08-03 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in this firm: Claire H. (appointed on 11 May 2020), Aaron M. (appointed on 03 August 2018), David L. (appointed on 03 August 2018). Moving on to the secretaries (1 in total), we can name: Daniel M. (appointed on 07 July 2022).

About
Name: Icw Group Holdings Ltd
Number: 11498403
Incorporation date: 2018-08-03
End of financial year: 30 September


Address:	5th Floor Minories House 2-5 Minories London EC3N 1BJ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

David L.

21 May 2020

Nature of control:	significiant influence or control

Danielle L.

21 May 2020

Nature of control:	significiant influence or control

David L.

3 August 2018 - 21 May 2020

Nature of control:	25-50% voting rights significiant influence or control 75,01-100% shares 25-50% shares

Danielle L.

3 August 2018 - 11 May 2020

Nature of control:	25-50% voting rights significiant influence or control 75,01-100% shares

The target date for Icw Group Holdings Ltd confirmation statement filing is 2024-09-04. The last confirmation statement was sent on 2023-08-21. The deadline for a subsequent accounts filing is 30 June 2024. Last accounts filing was submitted for the time up to 30 September 2022.

4 persons of significant control are listed in the official register, namely: David L. that has substantial control or influence. Danielle L. that has substantial control or influence. David L. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Mon, 21st Aug 2023 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 21st Aug 2023 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 filed on: 30th, June 2023 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates Sun, 21st Aug 2022 filed on: 21st, August 2022 \| confirmation statement	Free Download (3 pages)
AP03	On Thu, 7th Jul 2022, company appointed a new person to the position of a secretary filed on: 13th, July 2022 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021 filed on: 24th, June 2022 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates Sat, 21st Aug 2021 filed on: 14th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020 filed on: 26th, June 2021 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates Fri, 21st Aug 2020 filed on: 24th, August 2020 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from Sun, 31st Jan 2021 to Wed, 30th Sep 2020 filed on: 10th, June 2020 \| accounts	Free Download (1 page)
PSC04	Change to a person with significant control Wed, 20th May 2020 filed on: 22nd, May 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 21st May 2020 filed on: 21st, May 2020 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control Thu, 21st May 2020 filed on: 21st, May 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 21st May 2020 filed on: 21st, May 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 11th May 2020 filed on: 21st, May 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Thu, 21st May 2020 filed on: 21st, May 2020 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Thu, 21st May 2020 filed on: 21st, May 2020 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2020 filed on: 19th, May 2020 \| accounts	Free Download (23 pages)
TM01	Director's appointment terminated on Mon, 11th May 2020 filed on: 11th, May 2020 \| officers	Free Download (1 page)
AP01	On Mon, 11th May 2020 new director was appointed. filed on: 11th, May 2020 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Fri, 31st Jan 2020 filed on: 6th, December 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 21st Aug 2019 filed on: 21st, August 2019 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 6th Aug 2019 new director was appointed. filed on: 6th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 5th Aug 2019 filed on: 5th, August 2019 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 31st Aug 2019 to Sun, 31st Mar 2019 filed on: 13th, December 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 21st Aug 2018 filed on: 21st, August 2018 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Wed, 8th Aug 2018 filed on: 10th, August 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 8th Aug 2018 filed on: 10th, August 2018 \| persons with significant control	Free Download (2 pages)
AP01	On Fri, 3rd Aug 2018 new director was appointed. filed on: 9th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 3rd Aug 2018 filed on: 6th, August 2018 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, August 2018 \| incorporation	Free Download (26 pages)
SH01	Capital declared on Fri, 3rd Aug 2018: 100.00 GBP capital

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