Icc Group Holdings Limited in High Street, Limpsfield

Icc Group Holdings Limited

Founded in 2001, Icc Group Holdings, classified under reg no. 04220503 is an active company. Currently registered at White Hart House RH8 0DT, Oxted the company has been in the business for twenty three years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has one director. George P., appointed on 21 May 2001. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Katie P.. There were no ex directors.

Icc Group Holdings Limited Address / Contact

Office Address	White Hart House
Office Address2	High Street, Limpsfield
Town	Oxted
Post code	RH8 0DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04220503
Date of Incorporation	Mon, 21st May 2001
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

George P.

Position: Director

Appointed: 21 May 2001

Dww Secretarial Limited

Position: Corporate Secretary

Appointed: 21 May 2001

Resigned: 21 May 2001

Dww Management Nominees Limited

Position: Corporate Director

Appointed: 21 May 2001

Resigned: 21 May 2001

Katie P.

Position: Secretary

Appointed: 21 May 2001

Resigned: 10 June 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is George P. The abovementioned PSC and has 75,01-100% shares.

George P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 8th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 8th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 16th, June 2022	accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts data made up to 30th September 2020 filed on: 1st, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 13th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 30th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 2nd, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 29th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 4th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 29th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st May 2016 with full list of members filed on: 24th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 6th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st May 2015 with full list of members filed on: 18th, June 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 21st May 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th June 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 16th, June 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 28th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st May 2013 with full list of members filed on: 29th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 14th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st May 2012 with full list of members filed on: 22nd, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 24th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st May 2011 with full list of members filed on: 15th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 28th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st May 2010 with full list of members filed on: 26th, May 2010	annual return	Free Download (4 pages)
363a	Annual return up to 23rd June 2009 with shareholders record filed on: 23rd, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 8th, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to 27th August 2008 with shareholders record filed on: 27th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 20th, May 2008	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 16th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 16th, July 2007	accounts	Free Download (7 pages)
363s	Annual return up to 4th June 2007 with shareholders record filed on: 4th, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to 4th June 2007 with shareholders record filed on: 4th, June 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 12th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 12th, July 2006	accounts	Free Download (11 pages)
363s	Annual return up to 6th June 2006 with shareholders record filed on: 6th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to 6th June 2006 with shareholders record filed on: 6th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to 16th June 2005 with shareholders record filed on: 16th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 16th June 2005 with shareholders record filed on: 16th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 13th, April 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 13th, April 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 15th, July 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 15th, July 2004	accounts	Free Download (11 pages)
363s	Annual return up to 24th May 2004 with shareholders record filed on: 24th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 24th May 2004 with shareholders record filed on: 24th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 5th June 2003 with shareholders record filed on: 5th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to 5th June 2003 with shareholders record filed on: 5th, June 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 3rd, May 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 3rd, May 2003	accounts	Free Download (11 pages)
363s	Annual return up to 29th May 2002 with shareholders record filed on: 29th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 29th May 2002 with shareholders record filed on: 29th, May 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/02 to 30/09/02 filed on: 28th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 30/09/02 filed on: 28th, March 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, May 2001	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 21st, May 2001	incorporation	Free Download (17 pages)