ICON BOOKS LTD.
THE HILL, MERRYWALKS, STROUD GL5 4EP- Active
- Private Limited Company
- Company No. 02652196
- Last Updated: 01 Mar 2024
Company Profile
ICON BOOKS LTD. was incorporated on Tuesday, October 8, 1991 as a Private Limited Company with registered address in STROUD. ICON BOOKS LTD. has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 33 years 4 months and 15 days.
| Name | ICON BOOKS LTD. |
|---|---|
| Company number | 02652196 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HILL MERRYWALKS STROUD GL5 4EP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amberley Publishing Holdings Limited Merrywalks, GL5 4EP |
Dates: Friday, October 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Felicity Anne Helen Pugh Nationality: British |
Dates: Monday, March 16, 2020 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter James Pugh Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ICON BOOKS LTD. | 08 Oct 1991 |