Icp Holdings Limited in GRANTHAM - NG31 6SF

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Icp Holdings Limited GRANTHAM

Icp Holdings started in year 2006 as Private Limited Company with registration number 05894352. The Icp Holdings company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Grantham at 3 Castlegate. Postal code: NG31 6SF. Since 2006-11-22 Icp Holdings Limited is no longer carrying the name Mosah.

At the moment there are 4 directors in the the company, namely Christopher M., Timothy S. and Nicholas B. and others. In addition one secretary - Frances F. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Andrew F. who worked with the the company until 19 January 2023.

Icp Holdings Limited Address / Contact

Office Address	3 Castlegate
Town	Grantham
Post code	NG31 6SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05894352
Date of Incorporation	Wed, 2nd Aug 2006
Industry	Activities of insurance agents and brokers
Industry	Non-life insurance
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (562 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Christopher M.

Position: Director

Appointed: 24 July 2024

Frances F.

Position: Secretary

Appointed: 19 January 2023

Timothy S.

Position: Director

Appointed: 21 June 2012

Nicholas B.

Position: Director

Appointed: 30 June 2011

Jonathan M.

Position: Director

Appointed: 08 September 2006

Christopher H.

Position: Director

Appointed: 12 March 2014

Resigned: 03 July 2015

James B.

Position: Director

Appointed: 06 August 2007

Resigned: 10 July 2012

Ian A.

Position: Director

Appointed: 17 November 2006

Resigned: 18 March 2009

Andrew F.

Position: Secretary

Appointed: 17 November 2006

Resigned: 19 January 2023

Charles H.

Position: Director

Appointed: 17 November 2006

Resigned: 15 January 2016

Robin O.

Position: Director

Appointed: 17 November 2006

Resigned: 15 June 2023

Robert A.

Position: Director

Appointed: 17 November 2006

Resigned: 01 September 2016

David P.

Position: Nominee Director

Appointed: 02 August 2006

Resigned: 08 September 2006

Adrian L.

Position: Director

Appointed: 02 August 2006

Resigned: 08 September 2006

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 2006

Resigned: 17 November 2006

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Icp Group Holdings Limited from Grantham, United Kingdom. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Holdcotemp1234 Limited that put Grantham, United Kingdom as the official address. This PSC has a legal form of "a company 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.

Icp Group Holdings Limited

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	15236117
Notified on	15 October 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Holdcotemp1234 Limited

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	15238525
Notified on	16 September 2024
Ceased on	15 October 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mosah	November 22, 2006
Dragonstream	September 11, 2006

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-12-31 filed on: 14th, October 2024	accounts	Free Download (47 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-12-31 filed on: 14th, October 2024	accounts	Free Download (47 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution filed on: 26th, September 2024	resolution	Free Download (1 page)
SH01	Statement of Capital on 2024-09-25: 2600000.00 GBP filed on: 25th, September 2024	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 25th, September 2024	capital	Free Download (1 page)
SH19	Statement of Capital on 2024-09-25: 1300000.00 GBP filed on: 25th, September 2024	capital	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of reduction in issued share capital filed on: 25th, September 2024	resolution	Free Download (1 page)
SH02	Sub-division of shares on 2024-09-13 filed on: 18th, September 2024	capital	Free Download (4 pages)
SH01	Statement of Capital on 2024-09-16: 2600000.00 GBP filed on: 18th, September 2024	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 16th, September 2024	capital	Free Download (2 pages)
SH20	Statement by Directors filed on: 16th, September 2024	capital	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 16th, September 2024	resolution	Free Download (1 page)
SH19	Statement of Capital on 2024-09-16: 1300000.00 GBP filed on: 16th, September 2024	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 9th, January 2024	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 16th, November 2022	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 4th, January 2022	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 24th, September 2020	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 18th, October 2019	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 17th, August 2017	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 2nd, October 2016	accounts	Free Download (46 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, January 2016	resolution	Free Download
SH20	Statement by Directors filed on: 4th, January 2016	capital	Free Download (1 page)
SH19	Statement of Capital on 2016-01-04: 2600000.00 GBP filed on: 4th, January 2016	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 28th, September 2015	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-02 filed on: 25th, August 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-08-25: 2600000.00 GBP	capital
AA	Group of companies' accounts made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-02 filed on: 6th, August 2014	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2014-08-06: 2600000.00 GBP	capital
AA	Group of companies' accounts made up to 2012-12-31 filed on: 24th, September 2013	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-02 filed on: 7th, August 2013	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-02 filed on: 8th, August 2012	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-02 filed on: 30th, August 2011	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 20th, September 2010	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-02 filed on: 12th, August 2010	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 13th, November 2009	accounts	Free Download (29 pages)
363a	Period up to 2009-08-13 - Annual return with full member list filed on: 13th, August 2009	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 11th, February 2009	accounts	Free Download (25 pages)
363s	Period up to 2008-08-19 - Annual return with full member list filed on: 19th, August 2008	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 2nd, February 2008	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 2nd, February 2008	accounts	Free Download (21 pages)
363s	Period up to 2007-10-04 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (13 pages)
363s	Period up to 2007-10-04 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (13 pages)
88(2)R	Alloted 2599999 shares on 2006-11-17. Value of each share 1 £, total number of shares: 2600000. filed on: 22nd, December 2006	capital	Free Download (4 pages)
88(2)R	Alloted 2599999 shares on 2006-11-17. Value of each share 1 £, total number of shares: 2600000. filed on: 22nd, December 2006	capital	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, December 2006	incorporation	Free Download (28 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, December 2006	incorporation	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, December 2006	resolution	Free Download (22 pages)
123	Nc inc already adjusted 17/11/06 filed on: 8th, December 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 17/11/06 filed on: 8th, December 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, December 2006	resolution	Free Download (22 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 8th, December 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 8th, December 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 29th, November 2006	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution regarding election filed on: 29th, November 2006	resolution	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/07 to 31/12/06 filed on: 25th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/12/06 filed on: 25th, September 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, August 2006	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 2nd, August 2006	incorporation	Free Download (25 pages)

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