I-CON DESIGN AND BUILD LIMITED

BOUGHTON HOUSE BROOMHILL, HOLDENBY ROAD, SPRATTON  NN6 8LD
  • Active
  • Private Limited Company
  • Company No. 08014271
  • Last Updated: 01 Mar 2024

Company Profile

I-CON DESIGN AND BUILD LIMITED was incorporated on Friday, March 30, 2012 as a Private Limited Company with registered address in SPRATTON. I-CON DESIGN AND BUILD LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 6 months and 5 days.

Name I-CON DESIGN AND BUILD LIMITED
Company number 08014271
Company type Private Limited Company
Incorporation date 30 Mar 2012
Status Active
Industry (SIC 2007)

Address

Registered Address BOUGHTON HOUSE BROOMHILL
HOLDENBY ROAD
SPRATTON
NN6 8LD
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
Seebeck 123 Limited Broomhill, Holdenby Road, NN6 8LD Dates: Thursday, July 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Chet Khera Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, September 11, 2019
ownership of shares 25 to 50 percent
St Matthews Group (Uk) Limited Broomhill, Holdenby Road, Spratton, NN6 8LD Dates: Wednesday, April 6, 2016 - Thursday, July 6, 2023
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 SMALL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-126 days left)
Latest accounts 31 August 2022
Next confirmation statement due 27 April 2017
Last confirmation statement dated 30 March 2016

Mortgages

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

Previous Names

Name Change Date
I-CON DESIGN AND BUILD LIMITED 30 Mar 2012