Icw Group Holdings Ltd is a private limited company registered at 5Th Floor Minories House, 2-5 Minories, London EC3N 1BJ. Incorporated on 2018-08-03, this 5-year-old company is run by 3 directors and 1 secretary.
Director Claire H., appointed on 11 May 2020. Director Aaron M., appointed on 03 August 2018. Director David L., appointed on 03 August 2018.
As far as secretaries are concerned, we can name: Daniel M., appointed on 07 July 2022.
The company is categorised as "activities of head offices" (SIC code: 70100).
The last confirmation statement was filed on 2023-08-21 and the deadline for the subsequent filing is 2024-09-04. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 5th Floor Minories House |
| Office Address2 | 2-5 Minories |
| Town | London |
| Post code | EC3N 1BJ |
| Country of origin | United Kingdom |
| Registration Number | 11498403 |
| Date of Incorporation | Fri, 3rd Aug 2018 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Secretary
Appointed: 07 July 2022
Position: Director
Appointed: 11 May 2020
Position: Director
Appointed: 03 August 2018
Position: Director
Appointed: 03 August 2018
The register of persons with significant control that own or control the company consists of 4 names. As BizStats established, there is David L. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Danielle L. This PSC has significiant influence or control over the company,. Then there is David L., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
David L.
| Notified on | 21 May 2020 |
| Nature of control: |
significiant influence or control |
Danielle L.
| Notified on | 21 May 2020 |
| Nature of control: |
significiant influence or control |
David L.
| Notified on | 3 August 2018 |
| Ceased on | 21 May 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control 75,01-100% shares 25-50% shares |
Danielle L.
| Notified on | 3 August 2018 |
| Ceased on | 11 May 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control 75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 21st Aug 2023 filed on: 22nd, August 2023 |
confirmation statement | Free Download (3 pages) |
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