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- ICB HOLDINGS LIMITED
ICB HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ICB HOLDINGS LIMITED
COMPANY NUMBER
04287524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/09/2001
(22 years and 7 months old)
WEBSITE
http://hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/09/2001
08/02/2002
INTERCEDE 1748 LIMITED
Previous Names
14/09/2001 08/02/2002 INTERCEDE 1748 LIMITED
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
C/O Dalmore Capital Limited
5th Floor
Watling House
London
EC4M 5SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ASHOVER PROJECT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
ICB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/01/2024 | Event: John McDonagh (919224050) has left the board |
Date: 09/01/2024 | Event: New Board Member Peter Kenneth Johnstone (905329962) Appointed |
Date: 17/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ICB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/11/2019 - Present (4 years and 5 months) Born in Dec 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 213 Past: 34 |
View Report |
21/01/2022 - Present (2 years and 3 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 82 Past: 2 |
View Report |
13/04/2022 - Present (2years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
13/04/2022 - Present (2years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 301 Past: 2 |
View Report |
15/05/2023 - Present (11 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ASHOVER PROJECT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
ICB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED | Active - Accounts Filed | View Report |
ICB SECURITIES 1 LIMITED | Active - Accounts Filed | View Report |
ICB SECURITIES 2 UNLIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/01/2024 | Event: John McDonagh (919224050) has left the board |
Date: 09/01/2024 | Event: New Board Member Peter Kenneth Johnstone (905329962) Appointed |
Date: 17/11/2023 | Event: New Accounts filed |
Date: 11/09/2023 | Event: New Confirmation Statement filed |
Date: 16/06/2023 | Event: New Board Member John McDonagh (919224050) Appointed |
Date: 01/06/2023 | Event: Kevin Alistair Cunningham (927126360) has left the board |
Date: 01/06/2023 | Event: New Board Member John McDonagh (930468203) Appointed |
Date: 31/12/2022 | Event: New Accounts filed |
Date: 17/09/2022 | Event: New Confirmation Statement filed |
Date: 09/05/2022 | Event: New Company Secretary RESOLIS LIMITED (928548962) Appointed |
Date: 26/04/2022 | Event: New Company Secretary RESOLIS LIMITED (929505324) Appointed |
Date: 26/04/2022 | Event: Wendy Lisa Rapley (925843053) has left the board |
Date: 11/02/2022 | Event: New Confirmation Statement filed |
Date: 02/02/2022 | Event: New Board Member Paul Robert Hepburn (911936468) Appointed |
Date: 20/01/2022 | Event: Christopher Richard Field (911760199) has left the board |
Date: 22/05/2021 | Event: New Accounts filed |
Date: 08/09/2020 | Event: New Confirmation Statement filed |
Date: 05/09/2020 | Event: New Accounts filed |
Date: 31/07/2020 | Event: New Board Member Kevin Alistair Cunningham (927126360) Appointed |
Date: 17/12/2019 | Event: Clement David Baptiste Leverd (920729443) has left the board |
Date: 17/12/2019 | Event: Mark Geoffrey David Holden (917050870) has left the board |
Date: 17/12/2019 | Event: New Board Member John Stephen Gordon (920372420) Appointed |
Date: 02/11/2019 | Event: New Accounts filed |
Date: 01/10/2019 | Event: New Confirmation Statement filed |
Date: 15/05/2019 | Event: New Company Secretary Wendy Lisa Rapley (925843053) Appointed |
Date: 15/05/2019 | Event: New Board Member Christopher Richard Field (911760199) Appointed |
Date: 15/04/2019 | Event: Stephen John Mallion (913945145) has left the board |
Date: 01/04/2019 | Event: Rory William Christie (918319146) has left the board |
Date: 01/04/2019 | Event: New Board Member Matthew Templeton (917554165) Appointed |
Date: 01/03/2019 | Event: Change in Reg. Office |
Date: 26/09/2018 | Event: New Confirmation Statement filed |
Date: 18/08/2018 | Event: New Accounts filed |
Date: 07/06/2018 | Event: Richard Keen (919291113) has left the board |
Date: 26/09/2017 | Event: New Confirmation Statement filed |
Date: 07/07/2017 | Event: New Accounts filed |
Date: 04/05/2017 | Event: Geoffrey Alan Quaife (912304839) has left the board |
Date: 27/09/2016 | Event: New Annual Return filed |
Date: 06/09/2016 | Event: New Accounts filed |
Date: 28/04/2016 | Event: Clement David Baptiste Leverd (920743272) has left the board |
Date: 28/04/2016 | Event: New Board Member Clement David Baptiste Leverd (920729443) Appointed |
Date: 26/04/2016 | Event: New Board Member Clement David Baptiste Leverd (920743272) Appointed |
Date: 02/12/2015 | Event: Rory William Christie (920291634) has left the board |
Date: 02/12/2015 | Event: New Board Member Rory William Christie (918319146) Appointed |
Date: 25/11/2015 | Event: John David Harris (917433320) has left the board |
Date: 25/11/2015 | Event: New Board Member Rory William Christie (920291634) Appointed |
Date: 09/10/2015 | Event: New Annual Return filed |
Date: 22/07/2015 | Event: New Accounts filed |
Date: 26/11/2014 | Event: New Company Secretary Richard Keen (919291113) Appointed |
Date: 26/11/2014 | Event: Leigh Smerdon (918491924) has left the board |
Date: 03/10/2014 | Event: New Annual Return filed |
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