Icp Holdings Limited

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Icp Holdings Limited

05894352•Private Limited With Share Capital

3 Castlegate, Grantham, Lincolnshire, NG316SF

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Incorporated

02/08/2006

Company Age

19 years

Directors

6

Employees

4

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Icp Holdings Limited (05894352) is a private limited with share capital incorporated on 02/08/2006 (19 years old) and registered in lincolnshire, NG316SF. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 02/08/2006
NG316SF
4 employees

Financial Overview

Total Assets

£8.42M

Liabilities

£1.77M

Net Assets

£6.65M

Turnover

£1.30M

Cash

£40.5K

Key Metrics

4

Employees

6

Directors

1

Shareholders

Board of Directors

5
N
nicholas hickman ponsonsby bacon
director
J
jonathan peter marland of odstock
director
T
timothy shenton
director
C
christopher edward wollaston mackenzie geidt
director
N
nicholas hickman ponsonby bacon, obe., dl
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:17-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Resolution
Category:Resolution
Date:26-09-2024
Capital Allotment Shares
Category:Capital
Date:25-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-09-2024
Legacy
Category:Capital
Date:25-09-2024
Legacy
Category:Insolvency
Date:25-09-2024
Resolution
Category:Resolution
Date:25-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-09-2024
Capital Allotment Shares
Category:Capital
Date:18-09-2024
Capital Alter Shares Subdivision
Category:Capital
Date:18-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:16-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-09-2024
Legacy
Category:Capital
Date:16-09-2024
Legacy
Category:Insolvency
Date:16-09-2024
Resolution
Category:Resolution
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Legacy
Category:Capital
Date:04-01-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-01-2016
Legacy
Category:Insolvency
Date:04-01-2016
Resolution
Category:Resolution
Date:04-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2012
Termination Director Company With Name
Category:Officers
Date:13-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2009
Legacy
Category:Annual Return
Date:13-08-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:25-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2009
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2008
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Annual Return
Date:04-10-2007
Legacy
Category:Address
Date:04-09-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Capital
Date:22-12-2006
Memorandum Articles
Category:Incorporation
Date:21-12-2006
Legacy
Category:Capital
Date:08-12-2006
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Officers
Date:08-12-2006
Resolution
Category:Resolution
Date:08-12-2006
Resolution
Category:Resolution
Date:08-12-2006
Legacy
Category:Address
Date:08-12-2006
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Officers
Date:08-12-2006

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

3 Castlegate, Grantham, NG316SFRegistered

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Contact

3 Castlegate, Grantham, Lincolnshire, NG316SF