ICOM HOLDINGS LIMITED
UNIT 11 2M TRADE PARK, BEDDOW WAY, AYLESFORD ME20 7BT- Active
- Private Limited Company
- Company No. 05857532
- Last Updated: 01 Mar 2024
Company Profile
ICOM HOLDINGS LIMITED was incorporated on Monday, June 26, 2006 as a Private Limited Company with registered address in AYLESFORD. ICOM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 7 months and 27 days.
| Name | ICOM HOLDINGS LIMITED |
|---|---|
| Company number | 05857532 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 2M TRADE PARK BEDDOW WAY AYLESFORD ME20 7BT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Bdr Group Holdings Ltd Timothys Bridge Road, Stratford Enterprise Park, CV37 9NR |
Dates: Sunday, September 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Bdr Voice & Data Solutions Ltd Timothys Bridge Road, Stratford Enterprise Park, CV37 9NR |
Dates: Monday, December 18, 2017 - Sunday, September 1, 2019
ownership of shares 75 to 100 percent
|
| Mr John Patrick Donoghue Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 1, 2019
ownership of shares 25 to 50 percent
|
| Mr David Hindmarsh Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 18, 2017
voting rights 25 to 50 percent
|
| Mr Kevin Godfrey Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 18, 2017
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 24 July 2016 |
| Last confirmation statement dated | 26 June 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ICOM HOLDINGS LIMITED | 26 Jun 2006 |