ICE24 LTD

1 ENGINE HOUSE, MARSHALLS YARD, GAINSBOROUGH  DN21 2NA
  • Active
  • Private Limited Company
  • Company No. 12737578
  • Last Updated: 01 Mar 2024

Company Profile

ICE24 LTD was incorporated on Monday, July 13, 2020 as a Private Limited Company with registered address in GAINSBOROUGH. ICE24 LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 4 years 3 months and 28 days.

Name ICE24 LTD
Company number 12737578
Company type Private Limited Company
Incorporation date 13 Jul 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 1 ENGINE HOUSE
MARSHALLS YARD
GAINSBOROUGH
DN21 2NA
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
Mr Michael John Padilla-Pagan Payano Nationality: Dominican Dates: Sunday, March 26, 2023 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
Mr Carwyn Rhys Lewis Nationality: British Dates: Friday, March 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Grzegorz Szewczyk Nationality: Polish Dates: Monday, July 13, 2020 - Friday, March 17, 2023
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-194 days left)
Latest accounts 31 July 2022
Next confirmation statement due 10 August 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ICE24 LTD.

Previous Names

Name Change Date
ICE24 LTD 13 Jul 2020
GORILLA DATA SECURITY LTD 24 Mar 2023