ICCL LTD

PECKFORTON CASTLE STONE HOUSE LANE, PECKFORTON, TARPORLEY  CW6 9TN
  • Active
  • Private Limited Company
  • Company No. 07096889
  • Last Updated: 01 Mar 2024

Company Profile

ICCL LTD was incorporated on Monday, December 7, 2009 as a Private Limited Company with registered address in TARPORLEY. ICCL LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 14 years 9 months and 15 days.

Name ICCL LTD
Company number 07096889
Company type Private Limited Company
Incorporation date 07 Dec 2009
Status Active
Industry (SIC 2007)

Address

Registered Address PECKFORTON CASTLE STONE HOUSE LANE
PECKFORTON
TARPORLEY
CW6 9TN
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
Boutique Hotel Group Limited Stone House Lane, Peckforton, CW6 9TN Dates: Friday, August 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Tracy Kenneth Howard Nationality: British Dates: Wednesday, December 7, 2016 - Friday, August 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-53 days left)
Latest accounts 31 October 2022
Next confirmation statement due 04 January 2017
Last confirmation statement dated 07 December 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ICCL LTD 07 Dec 2009
ICCL HOLDINGS LTD 20 Aug 2018