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ICELOLLY TOPCO LIMITED

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

This company is commonly known as Icelolly Topco Limited. The company was founded 10 years ago and was given the registration number 08641873. The firm's registered office is in LEEDS. You can find them at Park Row House, 19-20 Park Row, Leeds, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ICELOLLY TOPCO LIMITED
Company Number:08641873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Park Row House, 19-20 Park Row, Leeds, West Yorkshire, LS1 5JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Row House, 19-20 Park Row, Leeds, LS1 5JF

Director01 April 2019Active
Park Row House, 19-20 Park Row, Leeds, England, LS1 5JF

Director03 September 2013Active
Park Row House, 19-20 Park Row, Leeds, LS1 5JF

Director30 September 2020Active
Park Row House, 19-20 Park Row, Leeds, LS1 5JF

Director01 December 2017Active
Park Row House, 19-20 Park Row, Leeds, England, LS1 5JF

Director03 September 2013Active
97, Storr Hill, Wyke, Bradford, United Kingdom, BD12 8PQ

Director07 August 2013Active
Park Row House, 19-20 Park Row, Leeds, LS1 5JF

Director21 October 2015Active
Park Row House, 19-20 Park Row, Leeds, England, LS1 5JF

Director03 September 2013Active
Park Row House, 19-20 Park Row, Leeds, LS1 5JF

Director22 December 2014Active
Park Row House, 19-20 Park Row, Leeds, England, LS1 5JF

Director16 December 2013Active
Park Row House, 19-20 Park Row, Leeds, England, LS1 5JF

Director03 September 2013Active
97, Storr Hill, Wyke, Bradford, United Kingdom, BD12 8PQ

Director03 September 2013Active
Park Row House, 19-20 Park Row, Leeds, LS1 5JF

Director13 October 2017Active
Park Row House, 19-20 Park Row, Leeds, England, LS1 5JF

Director01 April 2014Active

People with Significant Control

Palatine Private Equity Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Accounts

Accounts with accounts type full.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-07-04Officers

Termination director company with name termination date.

Download
2022-09-29Accounts

Accounts with accounts type full.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2021-10-15Accounts

Accounts with accounts type group.

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2021-09-14Incorporation

Memorandum articles.

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2021-09-14Resolution

Resolution.

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2021-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-03-17Persons with significant control

Change to a person with significant control.

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2021-01-05Accounts

Accounts with accounts type group.

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2020-12-07Capital

Capital return purchase own shares treasury capital date.

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2020-10-01Officers

Appoint person director company with name date.

Download
2020-10-01Officers

Termination director company with name termination date.

Download
2020-08-21Confirmation statement

Confirmation statement with updates.

Download
2020-01-08Mortgage

Mortgage satisfy charge full.

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2020-01-08Mortgage

Mortgage satisfy charge full.

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2019-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-11Mortgage

Mortgage satisfy charge full.

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2019-12-11Mortgage

Mortgage satisfy charge full.

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2019-10-11Accounts

Accounts with accounts type group.

Download
2019-08-20Confirmation statement

Confirmation statement with updates.

Download
2019-04-04Officers

Appoint person director company with name date.

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2019-01-02Resolution

Resolution.

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