Industrial & Commercial Holdings Plc

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Industrial & Commercial Holdings Plc

04024879•Public Limited With Share Capital

55 Kingshill Avenue, London, KT48DE
02077961165

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Incorporated

27/06/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Industrial & Commercial Holdings Plc (04024879) is a public limited with share capital incorporated on 27/06/2000 (25 years old) and registered in london, KT48DE. The company operates under SIC code 41100 - development of building projects.

Public Limited With Share Capital
SIC: 41100
Micro
Incorporated 27/06/2000
KT48DE

Financial Overview

Total Assets

£105.6K

Liabilities

£19.8K

Net Assets

£85.8K

Est. Turnover

£314.3K

AI Estimated
Unreported
Cash

£38.5K

Key Metrics

4

Directors

1,422

Shareholders

Board of Directors

3
E
edward john beale
director
C
christopher peter latilla-campbell
director
W
warwick hugh marshall
director

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2025
Resolution
Category:Resolution
Date:17-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-01-2021
Resolution
Category:Resolution
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Memorandum Articles
Category:Incorporation
Date:17-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Capital Allotment Shares
Category:Capital
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Resolution
Category:Resolution
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Resolution
Category:Resolution
Date:04-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2014
Resolution
Category:Resolution
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2014
Resolution
Category:Resolution
Date:11-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2013
Auditors Resignation Company
Category:Auditors
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Resolution
Category:Resolution
Date:17-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2011
Resolution
Category:Resolution
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Resolution
Category:Resolution
Date:17-01-2011
Resolution
Category:Resolution
Date:02-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Resolution
Category:Resolution
Date:21-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:24-07-2009
Resolution
Category:Resolution
Date:03-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2008
Legacy
Category:Annual Return
Date:29-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2007
Resolution
Category:Resolution
Date:06-12-2007
Legacy
Category:Annual Return
Date:12-08-2007
Resolution
Category:Resolution
Date:01-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2006
Legacy
Category:Annual Return
Date:16-08-2006
Resolution
Category:Resolution
Date:06-12-2005
Resolution
Category:Resolution
Date:06-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2005
Legacy
Category:Annual Return
Date:16-09-2005
Legacy
Category:Officers
Date:13-09-2005
Legacy
Category:Address
Date:13-09-2005
Legacy
Category:Address
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005
Resolution
Category:Resolution
Date:27-04-2005
Resolution
Category:Resolution
Date:27-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2004
Legacy
Category:Annual Return
Date:07-09-2004
Resolution
Category:Resolution
Date:30-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2003
Legacy
Category:Annual Return
Date:27-08-2003
Legacy
Category:Address
Date:27-03-2003

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date29/12/2026
Filing Date11/02/2026
Latest Accounts30/06/2025

Trading Addresses

55 Kingshill Avenue, Worcester Park, KT48DERegistered

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Contact

02077961165
55 Kingshill Avenue, London, KT48DE