ICB HOLDINGS LIMITED
1 PARK ROW, LEEDS LS1 5AB- Active
- Private Limited Company
- Company No. 04287524
- Last Updated: 01 Mar 2024
Company Profile
ICB HOLDINGS LIMITED was incorporated on Friday, September 14, 2001 as a Private Limited Company with registered address in LEEDS. ICB HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 23 years 5 months and 9 days.
| Name | ICB HOLDINGS LIMITED |
|---|---|
| Company number | 04287524 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PARK ROW LEEDS LS1 5AB |
|---|---|
| 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 |
|---|---|
| Ashover Project Investments Limited Park Row, LS1 5AB |
Dates: Tuesday, November 26, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Infrastructure Investments General Partner Limited 12 Charles Ii Street, SW1Y 4QU |
Dates: Wednesday, April 6, 2016 - Tuesday, November 26, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ICB HOLDINGS LIMITED | 14 Sep 2001 |