Icu Holdings (UK) Ltd is a private limited company that can be found at 15 London End, Beaconsfield HP9 2HN. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-03-22, this 3-year-old company is run by 1 director and 1 secretary.
Director Mark K., appointed on 22 March 2021.
As far as secretaries are concerned, we can mention: Mark K., appointed on 22 March 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to CH records there was a name change on 2022-09-20 and their previous name was Ccu 1 2021 Limited.
The last confirmation statement was filed on 2023-02-23 and the deadline for the subsequent filing is 2024-03-08. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 15 London End |
| Town | Beaconsfield |
| Post code | HP9 2HN |
| Country of origin | United Kingdom |
| Registration Number | 13283507 |
| Date of Incorporation | Mon, 22nd Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Secretary
Appointed: 22 March 2021
Position: Director
Appointed: 22 March 2021
The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Mark K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mark K.
| Notified on | 22 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ccu 1 2021 | September 20, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 300 | 300 |
| Net Assets Liabilities | 1 | 501 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Fixed Assets | 200 | 200 |
| Net Current Assets Liabilities | 300 | 300 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 501 | 501 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 28th, January 2024 |
accounts | Free Download (3 pages) |
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