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ICF HOLDINGS LIMITED

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

This company is commonly known as Icf Holdings Limited. The company was founded 5 years ago and was given the registration number 11777140. The firm's registered office is in NEWPORT. You can find them at C/o Uhy Hacker Young Lanyon House,, Mission Court, Newport, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ICF HOLDINGS LIMITED
Company Number:11777140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Uhy Hacker Young Lanyon House,, Mission Court, Newport, United Kingdom, NP20 2DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bradbury House, Mission Court, Newport, United Kingdom, NP20 2DW

Director21 January 2019Active
Bradbury House, Mission Court, Newport, United Kingdom, NP20 2DW

Director21 January 2019Active
C/O Uhy Hacker Young Lanyon House,, Mission Court, Newport, United Kingdom, NP20 2DW

Director21 January 2019Active

People with Significant Control

Melodyl Limited
Notified on:30 September 2022
Status:Active
Country of residence:England
Address:Chargove House, Main Road, Cheltenham, England, GL51 4GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Torese Ltd
Notified on:30 September 2022
Status:Active
Country of residence:Wales
Address:Lanyon House, Mission Court, Newport, Wales, NP20 2DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Philip Cole-Wilkins
Notified on:21 January 2019
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:United Kingdom
Address:C/O Uhy Hacker Young Lanyon House,, Mission Court, Newport, United Kingdom, NP20 2DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type group.

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2023-05-31Officers

Change person director company with change date.

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2023-04-24Capital

Capital cancellation shares.

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2023-03-02Address

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

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2023-02-09Officers

Termination director company with name termination date.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2023-01-05Persons with significant control

Cessation of a person with significant control.

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2023-01-04Persons with significant control

Notification of a person with significant control.

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2023-01-04Persons with significant control

Notification of a person with significant control.

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2022-11-15Capital

Capital allotment shares.

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2022-11-15Incorporation

Memorandum articles.

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2022-11-15Resolution

Resolution.

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2022-03-22Accounts

Accounts with accounts type dormant.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Change account reference date company previous shortened.

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2021-10-18Accounts

Accounts with accounts type dormant.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type dormant.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-01-21Incorporation

Incorporation company.

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