Ic - Central Europe Holding Limited is a private limited company located at 3Rd Floor, 207 Regent Street, London W1B 3HH. Incorporated on 2020-09-25, this 3-year-old company is run by 1 director.
Director Arash N., appointed on 15 November 2023.
The company is classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2023-09-24 and the date for the subsequent filing is 2024-10-08. Additionally, the statutory accounts were filed on 30 September 2023 and the next filing is due on 30 June 2025.
| Office Address | 3rd Floor |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 12904288 |
| Date of Incorporation | Fri, 25th Sep 2020 |
| Industry | Non-specialised wholesale trade |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Mon, 30th Jun 2025 (429 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 15 November 2023
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Ic Trust from Oldham, United Kingdom. The abovementioned PSC is classified as "a limited by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Eduard K. This PSC .
Ic Trust
Enterprise House 2 Pass Street, Oldham, Manchester, OL9 6HZ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Guarantee |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13261872 |
| Notified on | 15 March 2021 |
| Nature of control: |
75,01-100% shares |
Eduard K.
| Notified on | 25 September 2020 |
| Ceased on | 15 March 2021 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||
| Debtors | 860 000 | 860 000 | 860 000 |
| Other Debtors | 860 000 | 860 000 | 860 000 |
| Other | |||
| Creditors | 111 677 487 | ||
| Investments Fixed Assets | 111 677 487 | ||
| Investments In Group Undertakings | 111 667 666 | ||
| Investments In Joint Ventures | 9 821 | ||
| Net Assets Liabilities Associates | -68 237 | ||
| Net Assets Liabilities Subsidiaries | -1 598 850 | ||
| Net Current Assets Liabilities | 860 000 | -110 817 487 | |
| Number Shares Issued But Not Fully Paid | 100 | 100 | |
| Other Creditors | 111 677 486 | ||
| Par Value Share | 8 600 | 8 600 | |
| Percentage Class Share Held In Associate | 9 | ||
| Percentage Class Share Held In Subsidiary | 100 | ||
| Profit Loss From Continuing Operations Associates | -189 002 | ||
| Profit Loss Subsidiaries | -422 230 | ||
| Total Assets Less Current Liabilities | 860 000 | 860 000 | 860 000 |
| Trade Creditors Trade Payables | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary's appointment terminated on 2023/11/15 filed on: 24th, November 2023 |
officers | Free Download (1 page) |
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