IC3 GROUP HOLDINGS LIMITED
5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY BR8 7AG- Active
- Private Limited Company
- Company No. 12065703
- Last Updated: 01 Mar 2024
Company Profile
IC3 GROUP HOLDINGS LIMITED was incorporated on Monday, June 24, 2019 as a Private Limited Company with registered address in SWANLEY. IC3 GROUP HOLDINGS 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 2 months and 27 days.
| Name | IC3 GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 12065703 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG |
|---|---|
| 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 Marcus Alexander Alcindor Nationality: British |
Dates: Friday, September 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Eva Slowiak Nationality: Polish |
Dates: Friday, September 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ktd Group Holdings Limited London Road, BR8 7AG |
Dates: Thursday, June 25, 2020 - Friday, September 15, 2023
ownership of shares 75 to 100 percent
|
| Mrs Aisha Jamie Walters Nationality: British |
Dates: Monday, June 24, 2019 - Thursday, June 25, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (190 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 22 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IC3 GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IC3 GROUP HOLDINGS LIMITED | 24 Jun 2019 |