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ICEGRADE HOLDINGS LIMITED

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

This company is commonly known as Icegrade Holdings Limited. The company was founded 14 years ago and was given the registration number 07543654. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ICEGRADE HOLDINGS LIMITED
Company Number:07543654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2011
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-7c Snuff Street, Devizes, United Kingdom, SN10 1DU

Corporate Secretary30 April 2022Active
7-7c Snuff Street, Devizes, United Kingdom, SN10 1DU

Director10 May 2021Active
7-7c Snuff Street, Devizes, United Kingdom, SN10 1DU

Director25 February 2011Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Corporate Secretary25 February 2011Active
8, Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ

Director16 September 2015Active
8, Canbury Business Park, Elm Crescent, Kingston Upon Thames, United Kingdom, KT2 6HJ

Director09 October 2013Active
8, Canbury Business Park, Elm Crescent, Kingston Upon Thames, United Kingdom, KT2 6HJ

Director01 February 2012Active
8, Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ

Director06 November 2017Active

People with Significant Control

Beverley Clare Berry
Notified on:10 May 2021
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:7-7c Snuff Street, Devizes, United Kingdom, SN10 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Brian Shelton Berry
Notified on:31 March 2021
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:7-7c Snuff Street, Devizes, United Kingdom, SN10 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Security Limited
Notified on:31 July 2020
Status:Active
Country of residence:England
Address:8, Canbury Business Park, Elm Crescent, Surrey, England, KT2 6HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Brian Shelton Berry
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:8, Canbury Business Park, Kingston Upon Thames, KT2 6HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Beverley Clare Berry
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:8, Canbury Business Park, Kingston Upon Thames, KT2 6HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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