ICS GROUP HOLDINGS LIMITED
ICS HOUSE STEPHENSON ROAD, CALMORE INDUSTRIAL ESTATE, TOTTON, SOUTHAMPTON SO40 3SA- Active
- Private Limited Company
- Company No. 05510733
- Last Updated: 01 Mar 2024
Company Profile
ICS GROUP HOLDINGS LIMITED was incorporated on Monday, July 18, 2005 as a Private Limited Company with registered address in TOTTON, SOUTHAMPTON. ICS GROUP 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 19 years 7 months and 5 days.
| Name | ICS GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 05510733 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ICS HOUSE STEPHENSON ROAD CALMORE INDUSTRIAL ESTATE TOTTON, SOUTHAMPTON SO40 3SA |
|---|---|
| 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 |
|---|---|
| Trane Uk Limited Bessemer Road, RG21 3NB |
Dates: Thursday, January 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin Lee Whyte Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Jeffrey Marian Spolnik Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Russell Christopher Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Philip Scott Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Michael Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Simon James West Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Adam Jeffrey Spolnik Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
No mortgages have been registered against ICS GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ICS GROUP HOLDINGS LIMITED | 18 Jul 2005 |