ICB BRANDS HOLDINGS LIMITED

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

This company is commonly known as Icb Brands Holdings Limited. The company was founded 17 years ago and was given the registration number 06303241. The firm's registered office is in HARROGATE. You can find them at 4 Sceptre House Hornbeam Square, Hornbeam Business Park, Harrogate, North Yorkshire. This company's SIC code is 11040 - Manufacture of other non-distilled fermented beverages.

Company Information

Name	:	ICB BRANDS HOLDINGS LIMITED
Company Number	:	06303241
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 July 2007
End of financial year	:	28 February 2022
Jurisdiction	:	England - Wales
Industry Codes	:	11040 - Manufacture of other non-distilled fermented beverages

Office Address & Contact

Registered Address	:	4 Sceptre House Hornbeam Square, Hornbeam Business Park, Harrogate, North Yorkshire, HG2 2PB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5-7, Montpellier Parade, Harrogate, England, HG1 2TJ	Director	01 February 2008	Active
5-7, Montpellier Parade, Harrogate, England, HG1 2TJ	Director	14 September 2007	Active
4 Sceptre House Hornbeam Square, Hornbeam Business Park, Harrogate, HG2 2PB	Secretary	02 June 2011	Active
4 Sceptre House Hornbeam Square, Hornbeam Business Park, Harrogate, HG2 2PB	Secretary	14 September 2007	Active
4 Sceptre House Hornbeam Square, Hornbeam Business Park, Harrogate, HG2 2PB	Secretary	16 July 2019	Active
2 Coverdale Garth, Collingham, Leeds, LS22 5LR	Secretary	26 July 2007	Active
12 York Place, Leeds, LS1 2DS	Corporate Secretary	05 July 2007	Active
4 Sceptre House Hornbeam Square, Hornbeam Business Park, Harrogate, HG2 2PB	Director	14 September 2007	Active
75 Mill Lane, Birkenshaw, Bradford, BD11 2AP	Director	26 July 2007	Active
4 Sceptre House Hornbeam Square, Hornbeam Business Park, Harrogate, HG2 2PB	Director	14 September 2007	Active
7 Arlington Grove, Castleford, WF10 4UY	Director	14 September 2007	Active
1, City Square, Leeds, England, LS1 2ES	Director	07 February 2011	Active
The Courtyard Barn, Horseman Side, Brentwood, CM14 5SS	Director	14 September 2007	Active
4 Sceptre House Hornbeam Square, Hornbeam Business Park, Harrogate, HG2 2PB	Director	14 September 2007	Active
4 Sceptre House Hornbeam Square, Hornbeam Business Park, Harrogate, HG2 2PB	Director	29 June 2009	Active
Cheddon Corner, Cheddon Fitzpaine, Taunton, TA2 8LB	Director	14 September 2007	Active
45, Old Bond Street, London, United Kingdom, W1S 4QT	Director	24 August 2007	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	05 July 2007	Active

People with Significant Control

Swallow Beck Investments Limited
Notified on	:	26 March 2019
Status	:	Active
Country of residence	:	England
Address	:	Swallow Beck Barn, Swinsty Fold, Harrogate, England, HG3 1TE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Monks Close Investments Limited
Notified on	:	26 March 2019
Status	:	Active
Country of residence	:	England
Address	:	5-7, Montpellier Parade, Harrogate, England, HG1 2TJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Michael John Carthy
Notified on	:	02 May 2017
Status	:	Active
Date of birth	:	November 1956
Nationality	:	British
Address	:	4 Sceptre House Hornbeam Square, Harrogate, HG2 2PB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Marcus William Black
Notified on	:	02 May 2017
Status	:	Active
Date of birth	:	November 1969
Nationality	:	British
Address	:	4 Sceptre House Hornbeam Square, Harrogate, HG2 2PB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ldc (Managers) Limited
Notified on	:	01 June 2016
Status	:	Active
Country of residence	:	England
Address	:	One Vine Street, Vine Street, London, England, W1J 0AH
Nature of control	:	Significant influence or control

ICB BRANDS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement