Company Profile
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MediumIntellectual Capital Resources Holdings Limited
08749888•Private Limited With Share Capital
Hive 2, 1530, Arlington Business Park, Reading, RG74SA
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Incorporated
28/10/2013
Company Age
13 years
Directors
6
Employees
63
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Intellectual Capital Resources Holdings Limited (08749888) is a private limited with share capital incorporated on 28/10/2013 (13 years old) and registered in reading, RG74SA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Intellectual capital resources holdings limited is a capital markets company based out of 15 diddenham court, berkshire, united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 28/10/2013
RG74SA
63 employees
Financial Overview
Total Assets
£6.90M
Liabilities
£3.76M
Net Assets
£3.15M
Turnover
£24.75M
Cash
£762.6K
Key Metrics
63
Employees
6
Directors
19
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
87
Document Name
Category
Date
Resolution
Category:Resolution
Date:29-10-2026
Capital Allotment Shares
Category:Capital
Date:21-10-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2026
Memorandum Articles
Category:Incorporation
Date:18-05-2026
Resolution
Category:Resolution
Date:18-05-2026
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2025
Legacy
Category:Miscellaneous
Date:18-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:14-08-2025
Capital Cancellation Shares
Category:Capital
Date:30-07-2025
Resolution
Category:Resolution
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2021
Capital Allotment Shares
Category:Capital
Date:02-06-2021
Memorandum Articles
Category:Incorporation
Date:21-05-2021
Resolution
Category:Resolution
Date:19-05-2021
Memorandum Articles
Category:Incorporation
Date:10-05-2021
Resolution
Category:Resolution
Date:10-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2019
Capital Cancellation Shares
Category:Capital
Date:23-07-2019
Resolution
Category:Resolution
Date:23-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Capital Allotment Shares
Category:Capital
Date:26-02-2019
Capital Allotment Shares
Category:Capital
Date:21-02-2019
Capital Cancellation Shares
Category:Capital
Date:24-01-2019
Resolution
Category:Resolution
Date:24-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2019
Resolution
Category:Resolution
Date:22-01-2019
Resolution
Category:Resolution
Date:21-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2018
Capital Allotment Shares
Category:Capital
Date:06-06-2018
Resolution
Category:Resolution
Date:29-05-2018
Capital Allotment Shares
Category:Capital
Date:01-05-2018
Resolution
Category:Resolution
Date:01-05-2018
Resolution
Category:Resolution
Date:26-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Capital Allotment Shares
Category:Capital
Date:09-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2016
Capital Cancellation Shares
Category:Capital
Date:22-04-2016
Resolution
Category:Resolution
Date:22-04-2016
Auditors Resignation Company
Category:Auditors
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Accounts Amended With Accounts Type Group
Category:Accounts
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Memorandum Articles
Category:Incorporation
Date:29-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:18-08-2014
Change Of Name Notice
Category:Change Of Name
Date:18-08-2014
Capital Allotment Shares
Category:Capital
Date:06-03-2014
Capital Alter Shares Subdivision
Category:Capital
Date:06-03-2014
Resolution
Category:Resolution
Date:06-03-2014
Incorporation Company
Category:Incorporation
Date:28-10-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date29/07/2026
Latest Accounts31/12/2025
Trading Addresses
Hive 2, 1530, Arlington Business Park, Reading, Berkshire Rg7 4Sa, RG74SARegistered
Related Companies
7
Contact
Hive 2, 1530, Arlington Business Park, Reading, RG74SA