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I&C GROUP HOLDINGS LIMITED

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

This company is commonly known as I&c Group Holdings Limited. The company was founded 4 years ago and was given the registration number 12125888. The firm's registered office is in LONDON. You can find them at 22 York Buildings, John Adam Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:I&C GROUP HOLDINGS LIMITED
Company Number:12125888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:22 York Buildings, John Adam Street, London, United Kingdom, WC2N 6JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Red7marine, Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, United Kingdom, IP3 0AX

Director29 July 2019Active
C/O Red7marine, Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, United Kingdom, IP3 0AX

Director29 July 2019Active
C/O Red7marine, Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, United Kingdom, IP3 0AX

Director15 November 2022Active
22 York Buildings, John Adam Street, London, United Kingdom, WC2N 6JU

Corporate Director29 July 2019Active

People with Significant Control

Mr John William Walsh
Notified on:16 August 2023
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:C/O Red7marine, Cliff Road Dock Estate, Ipswich, United Kingdom, IP3 0AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Econen Limited
Notified on:29 July 2019
Status:Active
Country of residence:England
Address:Connexions, 159 Princes Street, Ipswich, England, IP1 1QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-09Officers

Termination director company with name termination date.

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2024-03-04Accounts

Accounts with accounts type small.

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2024-01-18Address

Change registered office address company with date old address new address.

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2023-10-05Capital

Capital alter shares subdivision.

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2023-09-27Persons with significant control

Cessation of a person with significant control.

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2023-09-27Persons with significant control

Notification of a person with significant control.

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2023-09-25Resolution

Resolution.

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2023-09-25Incorporation

Memorandum articles.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-07-12Persons with significant control

Change to a person with significant control.

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2023-04-26Accounts

Accounts with accounts type dormant.

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2022-11-22Officers

Appoint person director company with name date.

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2022-11-22Address

Change registered office address company with date old address new address.

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2022-11-22Address

Change registered office address company with date old address new address.

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2022-11-17Officers

Termination director company with name termination date.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-15Resolution

Resolution.

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2019-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-29Incorporation

Incorporation company.

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