ICONIC BOXES LIMITED
SILVERSTREAM HOUSE, 45 FITZROY STREET, LONDON W1T 6EB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10674966
- Last Updated: 01 Jun 2023
Company Profile
ICONIC BOXES LIMITED was incorporated on Thursday, March 16, 2017 as a Private Limited Company with registered address in LONDON. ICONIC BOXES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 7 years 7 months and 25 days.
| Name | ICONIC BOXES LIMITED |
|---|---|
| Company number | 10674966 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SILVERSTREAM HOUSE 45 FITZROY STREET LONDON W1T 6EB |
|---|---|
| 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 |
|---|---|
| Westway Holdings Limited 23 Austin Friars, EC2N 2QP |
Dates: Thursday, May 2, 2019 - Wednesday, March 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rationale Asset Management Plc Brook Street, W1K 5DB |
Dates: Thursday, May 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Martin Kelly Nationality: British |
Dates: Tuesday, March 12, 2019 - Wednesday, March 4, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Thomas James Powell Nationality: British |
Dates: Monday, June 19, 2017 - Wednesday, August 15, 2018
significant influence or control
|
| Mr Peter Mulligan Nationality: Irish |
Dates: Thursday, March 16, 2017 - Saturday, June 10, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1320 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 13 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ICONIC BOXES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ICONIC BOXES LIMITED | 16 Mar 2017 |