ICES HOLDINGS LIMITED
INTERNATIONAL HOUSE, MIDLAND ROAD, HIGHAM FERRERS NN10 8DN- Active
- Private Limited Company
- Company No. 11763412
- Last Updated: 01 Mar 2024
Company Profile
ICES HOLDINGS LIMITED was incorporated on Monday, January 14, 2019 as a Private Limited Company with registered address in HIGHAM FERRERS. ICES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 8 months and 5 days.
| Name | ICES HOLDINGS LIMITED |
|---|---|
| Company number | 11763412 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE MIDLAND ROAD HIGHAM FERRERS NN10 8DN |
|---|---|
| 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 |
|---|---|
| Mr Hongyi Tao Nationality: British |
Dates: Monday, January 14, 2019 - Wednesday, September 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Xianghua Shi Nationality: Chinese |
Dates: Monday, January 14, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ICES HOLDINGS LIMITED | 14 Jan 2019 |
| DLT ENGINEERING HOLDINGS LIMITED | 18 Jan 2019 |