Intellectual Capital Resources Holdings Limited, Reading
Intellectual Capital Resources Holdings Limited is a private limited company. Formerly, it was called Icrh Limited (changed on 2014-08-18). Registered at Hive 2, 1530 Arlington Business Park, Theale, Reading RG7 4SA, this 10 years old business was incorporated on 2013-10-28 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).4 directors can be found in the business: Ann F. (appointed on 17 January 2024), Elizabeth G. (appointed on 23 March 2023), Neil D. (appointed on 28 October 2013). Moving on to the secretaries (2 in total), we can name: Ann F. (appointed on 31 December 2019), Elizabeth G. (appointed on 31 December 2019).
| About | |
|---|---|
| Name: Intellectual Capital Resources Holdings Limited | |
| Number: 08749888 | |
| Incorporation date: 2013-10-28 | |
| End of financial year: 31 December |
| Address: |
Hive 2, 1530 Arlington Business Park Theale Reading RG7 4SA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Galloway Uk Investments Limited
29 March 2018
| Address | Harbour Rise Pier Approach, Broadstairs, CT10 1TY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11277780 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anorak Investments Limited
29 March 2018
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11277824 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil D.
28 October 2016 - 29 March 2018
| Nature of control: |
25-50% shares |
James G.
28 October 2016 - 29 March 2018
| Nature of control: |
25-50% shares |
Alok N.
28 October 2016 - 9 November 2017
| Nature of control: |
25-50% voting rights |
Financial data
| Date of Accounts | 2014-10-31 |
| Fixed Assets | 8,558,585 |
| Number Shares Allotted | 150,875 |
| Shareholder Funds | 6,812,794 |
| Total Assets Less Current Liabilities | 6,812,794 |
The deadline for Intellectual Capital Resources Holdings Limited confirmation statement filing is 2023-11-11. The most recent confirmation statement was filed on 2022-10-28. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.
5 persons of significant control are listed in the official register, namely: Galloway Uk Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Pier Approach, CT10 1TY Broadstairs. Anorak Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. Neil D. that has 1/2 or less of shares.
Company filing
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Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Wednesday 17th January 2024. filed on: 17th, January 2024 | officers |
Free Download
(2 pages)
|
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