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I C HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I C Holdings Limited. The company was founded 18 years ago and was given the registration number 05626531. The firm's registered office is in DARTMOUTH. You can find them at Ribeye Limited Collingwood Road, Townstal Industrial Estate, Dartmouth, Devon. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:I C HOLDINGS LIMITED
Company Number:05626531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Ribeye Limited Collingwood Road, Townstal Industrial Estate, Dartmouth, Devon, England, TQ6 9JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ribeye Limited, Collingwood Road, Townstal Industrial Estate, Dartmouth, England, TQ6 9JY

Secretary01 January 2006Active
Collingwood Road, Collingwood Road, Townstal Industrial Estate, Dartmouth, England, TQ6 9JY

Director01 July 2014Active
Ribeye Limited, Collingwood Road, Townstal Industrial Estate, Dartmouth, England, TQ6 9JY

Director01 January 2006Active
Ribeye Limited, Collingwood Road, Townstal Industrial Estate, Dartmouth, England, TQ6 9JY

Director11 January 2019Active
Collingwood Road, Collingwood Road, Townstal Industrial Estate, Dartmouth, England, TQ6 9JY

Director01 July 2014Active
Ribeye Limited, Collingwood Road, Townstal Industrial Estate, Dartmouth, England, TQ6 9JY

Director01 January 2006Active
Ribeye Limited, Collingwood Road, Townstal Industrial Estate, Dartmouth, England, TQ6 9JY

Director11 January 2019Active
6-10 George Street, Snow Hill, Wolverhampton, WV2 4DN

Secretary17 November 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 November 2005Active
6-10 George Street, Snow Hill, Wolverhampton, WV2 4DN

Director17 November 2005Active
The Beachfield Hotel, Penzance, TR18 4NW

Director01 January 2006Active
6-10 George Street, Snow Hill, Wolverhampton, WV2 4DN

Director17 November 2005Active

People with Significant Control

Mr James Burroughs
Notified on:15 January 2019
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:Ribeye Limited, Collingwood Road, Dartmouth, England, TQ6 9JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Ella Chivers
Notified on:15 January 2019
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:Ribeye Limited, Collingwood Road, Dartmouth, England, TQ6 9JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ross Chivers
Notified on:15 January 2019
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:Ribeye Limited, Collingwood Road, Dartmouth, England, TQ6 9JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Chivers
Notified on:15 January 2019
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:Ribeye Limited, Collingwood Road, Dartmouth, England, TQ6 9JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Charles Victor Chivers
Notified on:16 November 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:Ribeye Limited, Collingwood Road, Dartmouth, England, TQ6 9JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type unaudited abridged.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type unaudited abridged.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-09-07Resolution

Resolution.

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2020-08-18Incorporation

Memorandum articles.

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2020-08-16Capital

Capital name of class of shares.

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2020-05-15Accounts

Accounts with accounts type unaudited abridged.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-12-02Persons with significant control

Notification of a person with significant control statement.

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2019-12-02Persons with significant control

Cessation of a person with significant control.

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2019-12-02Persons with significant control

Cessation of a person with significant control.

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2019-12-02Persons with significant control

Cessation of a person with significant control.

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2019-12-02Persons with significant control

Cessation of a person with significant control.

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2019-12-02Persons with significant control

Notification of a person with significant control.

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2019-12-02Persons with significant control

Notification of a person with significant control.

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2019-11-29Persons with significant control

Notification of a person with significant control.

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2019-11-29Persons with significant control

Notification of a person with significant control.

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2019-11-29Persons with significant control

Cessation of a person with significant control.

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2019-04-02Accounts

Accounts with accounts type unaudited abridged.

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2019-02-07Officers

Appoint person director company with name date.

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2019-02-07Officers

Appoint person director company with name date.

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