Icel Holdings Ltd is a private limited company located at Unit 2 Astley Way Astley Lane Industrial Estate, Swillington, Leeds LS26 8XT. Incorporated on 2020-05-06, this 4-year-old company is run by 2 directors.
Director Eren I., appointed on 06 May 2020. Director Melise I., appointed on 06 May 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-05-05 and the date for the following filing is 2024-05-19. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 2 Astley Way Astley Lane Industrial Estate |
| Office Address2 | Swillington |
| Town | Leeds |
| Post code | LS26 8XT |
| Country of origin | United Kingdom |
| Registration Number | 12588788 |
| Date of Incorporation | Wed, 6th May 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (65 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 06 May 2020
Position: Director
Appointed: 06 May 2020
The list of PSCs who own or control the company consists of 3 names. As we identified, there is Melise I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Eren I. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Emil I., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Melise I.
| Notified on | 6 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eren I.
| Notified on | 6 May 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Emil I.
| Notified on | 14 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 300 | 2 281 | 4 179 |
| Other | |||
| Accrued Liabilities | 900 | ||
| Creditors | 900 | ||
| Investments Fixed Assets | 126 151 | 126 151 | |
| Investments In Group Undertakings | 598 | 598 | |
| Investments In Joint Ventures | 125 553 | 125 553 | |
| Net Current Assets Liabilities | 300 | 2 281 | 3 279 |
| Number Shares Issued Fully Paid | 300 | 300 | |
| Par Value Share | 1 | 1 | |
| Profit Loss | 998 | ||
| Total Assets Less Current Liabilities | 300 | 128 432 | 129 430 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 21st, August 2024 |
accounts | Free Download (7 pages) |
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