Iconic Holdco (UK) Limited is a private limited company registered at 3 Cadogan Gate, London SW1X 0AS. Incorporated on 2019-07-16, this 4-year-old company is run by 3 directors.
Director Rebecca G., appointed on 22 April 2021. Director David T., appointed on 22 April 2021. Director Vicente O., appointed on 16 July 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH data there was a name change on 2020-06-12 and their previous name was Oakley (Caterpillar) Limited.
The last confirmation statement was sent on 2023-07-15 and the deadline for the next filing is 2024-07-29. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 3 Cadogan Gate |
| Town | London |
| Post code | SW1X 0AS |
| Country of origin | United Kingdom |
| Registration Number | 12106698 |
| Date of Incorporation | Tue, 16th Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 22 April 2021
Position: Director
Appointed: 22 April 2021
Position: Director
Appointed: 16 July 2019
The register of PSCs that own or have control over the company consists of 5 names. As BizStats researched, there is Peter D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Robert S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ian P., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Peter D.
| Notified on | 11 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert S.
| Notified on | 11 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian P.
| Notified on | 11 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iconic Topco (Bermuda) Limited
3rd Floor Mintflower Place, 8 Par-La-Ville Road, Hamilton Hm08, Bermuda
| Legal authority | Companies Act 1981 |
| Legal form | Company Limited By Shares |
| Country registered | Bermuda |
| Place registered | Bermudan Registrar Of Companies |
| Registration number | 54794 |
| Notified on | 16 July 2019 |
| Ceased on | 11 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Oakley Caterpillar Limited
Clarendon House 2 Church Street, Hamilton Hm 11, Bermuda
| Legal authority | (Bermudan) Companies Act 1981 |
| Legal form | Limited Company |
| Notified on | 16 July 2019 |
| Ceased on | 27 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Oakley (caterpillar) | June 12, 2020 |
| Caterpillar (oakley) | September 12, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 13th, October 2023 |
accounts | Free Download (24 pages) |
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