ICR (HOLDINGS) 1 LIMITED

57-59 ELMSFIELD PARK, HOLME, CARNFORTH  LA6 1RJ
  • Active
  • Private Limited Company
  • Company No. 12014587
  • Last Updated: 01 Mar 2024

Company Profile

ICR (HOLDINGS) 1 LIMITED was incorporated on Thursday, May 23, 2019 as a Private Limited Company with registered address in CARNFORTH. ICR (HOLDINGS) 1 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 5 years 9 months.

Name ICR (HOLDINGS) 1 LIMITED
Company number 12014587
Company type Private Limited Company
Incorporation date 23 May 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 57-59 ELMSFIELD PARK
HOLME
CARNFORTH
LA6 1RJ
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
Graphite Capital General Partner Viii Llp Berkeley Square House, Berkeley Square, W1J 6BQ Dates: Friday, May 31, 2019 - present
ownership of shares 75 to 100 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
Mr Alan Mcquade Nationality: British Dates: Thursday, May 23, 2019 - Friday, May 31, 2019
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 GROUP
End of financial Year 31 May
Next annual accounts due 28 February 2025, (4 days left)
Latest accounts 31 May 2023
Next confirmation statement due 20 June 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ICR (HOLDINGS) 1 LIMITED.

Previous Names

Name Change Date
ICR (HOLDINGS) 1 LIMITED 23 May 2019