Founded in 2016, Ics Cool Energy Investments, classified under reg no. 10162926 is an active company. Currently registered at Ics House, Stephenson Road Calmore Industrial Estate SO40 3SA, Southampton the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely David H., Troy K.. Of them, David H., Troy K. have been with the company the longest, being appointed on 18 January 2018. As of 27 April 2024, there were 10 ex directors - Jane W., Janice S. and others listed below. There were no ex secretaries.
| Office Address | Ics House, Stephenson Road Calmore Industrial Estate |
| Office Address2 | Totton |
| Town | Southampton |
| Post code | SO40 3SA |
| Country of origin | United Kingdom |
| Registration Number | 10162926 |
| Date of Incorporation | Wed, 4th May 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 18 January 2018
Position: Director
Appointed: 18 January 2018
The register of PSCs who own or have control over the company includes 9 names. As we discovered, there is Ics Group Holdings Limited from Southampton, United Kingdom. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Simon W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jeffrey S., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Ics Group Holdings Limited
Ics House Stephenson House, Calmore Industrial Estate, Southampton, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Uk Companies Register |
| Registration number | 05510733 |
| Notified on | 9 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon W.
| Notified on | 4 May 2016 |
| Ceased on | 9 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jeffrey S.
| Notified on | 9 May 2016 |
| Ceased on | 9 May 2016 |
| Nature of control: |
significiant influence or control |
Simon W.
| Notified on | 9 May 2016 |
| Ceased on | 9 May 2016 |
| Nature of control: |
significiant influence or control |
Adam S.
| Notified on | 9 May 2016 |
| Ceased on | 9 May 2016 |
| Nature of control: |
significiant influence or control |
Michael J.
| Notified on | 9 May 2016 |
| Ceased on | 9 May 2016 |
| Nature of control: |
significiant influence or control |
Kevin W.
| Notified on | 9 May 2016 |
| Ceased on | 9 May 2016 |
| Nature of control: |
significiant influence or control |
Russell W.
| Notified on | 9 May 2016 |
| Ceased on | 9 May 2016 |
| Nature of control: |
significiant influence or control |
Philip W.
| Notified on | 9 May 2016 |
| Ceased on | 9 May 2016 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 6th, October 2023 |
accounts | Free Download (17 pages) |
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