INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED

3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON  SE1 2AQ
  • Active
  • Private Limited Company
  • Company No. 06311788
  • Last Updated: 01 Mar 2024

Company Profile

INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED was incorporated on Friday, July 13, 2007 as a Private Limited Company with registered address in LONDON. INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (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 17 years 7 months and 10 days.

Name INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED
Company number 06311788
Company type Private Limited Company
Incorporation date 13 Jul 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 3 MORE LONDON RIVERSIDE
5TH FLOOR
LONDON
SE1 2AQ
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
Iclp Worldwide Limited More London Riverside, 5th Floor, SE1 2AQ Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-23 days left)
Latest accounts 30 April 2023
Next confirmation statement due 10 August 2016
Last confirmation statement dated 13 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED 13 Jul 2007