Icb Holdings Limited

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icb holdings limited
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Icb Holdings Limited

04287524•Private Limited With Share Capital

1 Park Row, Leeds, LS15AB

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Incorporated

14/09/2001

Company Age

24 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Icb Holdings Limited (04287524) is a private limited with share capital incorporated on 14/09/2001 (24 years old) and registered in leeds, LS15AB. The company operates under SIC code 64209 and is classified as Medium.

Icb holdings limited is a capital markets company based out of interserve house ruscombe park twyford, reading, united kingdom.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 14/09/2001
LS15AB

Financial Overview

Total Assets

£73.02M

Liabilities

£67.89M

Net Assets

£5.13M

Turnover

£12.11M

Cash

£6.01M

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
P
paul robert hepburn
director
J
john stephen gordon
director
J
john mcdonagh
director
P
peter kenneth johnstone
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Move Registers To Sail Company With New Address
Category:Address
Date:28-02-2019
Change Sail Address Company With New Address
Category:Address
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2014
Termination Director Company With Name
Category:Officers
Date:28-05-2014
Miscellaneous
Category:Miscellaneous
Date:04-03-2014
Auditors Resignation Company
Category:Auditors
Date:19-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:06-02-2014
Termination Secretary Company With Name
Category:Officers
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-10-2012
Termination Secretary Company With Name
Category:Officers
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2012
Termination Director Company With Name
Category:Officers
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:24-03-2010
Termination Secretary Company With Name
Category:Officers
Date:24-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2009
Legacy
Category:Annual Return
Date:15-09-2009
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

1 Park Row, Leeds, LS15ABRegistered
C/O Dalmore Capital Limited, 5Th Floor, Watling House, London, EC4M5SB

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Contact

1 Park Row, Leeds, LS15AB