Founded in 2011, Icegrade Holdings, classified under reg no. 07543654 is a active - proposal to strike off company. Currently registered at 7-7c Snuff Street SN10 1DU, Devizes the company has been in the business for thirteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.
| Office Address | 7-7c Snuff Street |
| Town | Devizes |
| Post code | SN10 1DU |
| Country of origin | United Kingdom |
| Registration Number | 07543654 |
| Date of Incorporation | Fri, 25th Feb 2011 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Sat, 30th Sep 2023 (232 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 24th May 2023 (2023-05-24) |
| Last confirmation statement dated | Tue, 10th May 2022 |
Position: Corporate Secretary
Appointed: 30 April 2022
Position: Director
Appointed: 10 May 2021
Position: Director
Appointed: 25 February 2011
The register of PSCs who own or control the company includes 5 names. As we established, there is Beverley B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Brian B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mr Security Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Beverley B.
| Notified on | 10 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian B.
| Notified on | 31 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mr Security Limited
8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HJ, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2296065 |
| Notified on | 31 July 2020 |
| Ceased on | 31 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Brian B.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Beverley B.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-07-31 |
| Net Worth | -4 607 309 |
| Balance Sheet | |
| Current Assets | 50 |
| Reserves/Capital | |
| Called Up Share Capital | 503 607 |
| Profit Loss Account Reserve | -5 110 916 |
| Shareholder Funds | -4 607 309 |
| Other | |
| Creditors Due After One Year | 5 047 458 |
| Creditors Due Within One Year | 63 508 |
| Investments Fixed Assets | 503 607 |
| Net Assets Liability Excluding Pension Asset Liability | -4 607 309 |
| Net Current Assets Liabilities | -63 458 |
| Number Shares Allotted | |
| Par Value Share | |
| Share Capital Allotted Called Up Paid | 1 959 |
| Total Assets Less Current Liabilities | 440 149 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 6th, December 2022 |
gazette | Free Download (1 page) |
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