ICC (ONE) LIMITED
C/O BISHOP FLEMING LLP, 10 NORTH PLACE, CHELTENHAM GL50 4DW- Active
- Private Limited Company
- Company No. 03284115
- Last Updated: 01 Mar 2024
Company Profile
ICC (ONE) LIMITED was incorporated on Tuesday, November 26, 1996 as a Private Limited Company with registered address in CHELTENHAM. ICC (ONE) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 27 years 9 months and 28 days.
| Name | ICC (ONE) LIMITED |
|---|---|
| Company number | 03284115 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BISHOP FLEMING LLP 10 NORTH PLACE CHELTENHAM GL50 4DW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Robert John Underhill Nationality: British |
Dates: Wednesday, June 29, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rachel Jane Andrade Nationality: British |
Dates: Wednesday, June 29, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Ingrid Underhill Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 29, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (128 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ICC (ONE) LIMITED | 26 Nov 1996 |