Icap Holdings Limited

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Icap Holdings Limited

06694563•Private Limited With Share Capital

135 Bishopsgate, London, EC2M3TP
02072007000

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Incorporated

10/09/2008

Company Age

17 years

Directors

3

Employees

—

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

Icap Holdings Limited (06694563) is a private limited with share capital incorporated on 10/09/2008 (17 years old) and registered in london, EC2M3TP. The company operates under SIC code 64205 and is classified as Small.

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 10/09/2008
EC2M3TP

Financial Overview

Total Assets

£5.81M

Liabilities

£1.54M

Net Assets

£4.27M

Cash

£2.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
P
paul anthony redman
director
P
paul anthony redman
director
D
david alexander williamson-french
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Memorandum Articles
Category:Incorporation
Date:17-02-2026
Resolution
Category:Resolution
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Resolution
Category:Resolution
Date:03-12-2019
Legacy
Category:Capital
Date:31-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-10-2019
Legacy
Category:Insolvency
Date:31-10-2019
Resolution
Category:Resolution
Date:31-10-2019
Capital Allotment Shares
Category:Capital
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2017
Auditors Resignation Company
Category:Auditors
Date:16-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2016
Legacy
Category:Accounts
Date:11-01-2016
Legacy
Category:Other
Date:11-01-2016
Legacy
Category:Other
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2014
Legacy
Category:Accounts
Date:29-12-2014
Legacy
Category:Other
Date:29-12-2014
Legacy
Category:Other
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2012
Termination Director Company With Name
Category:Officers
Date:23-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Resolution
Category:Resolution
Date:16-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2011
Termination Secretary Company With Name
Category:Officers
Date:16-10-2011
Termination Director Company With Name
Category:Officers
Date:15-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2009

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024

Trading Addresses

135 Bishopsgate, London, EC2M3TPRegistered

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Contact

02072007000
135 Bishopsgate, London, EC2M3TP