ICONIC HOLDCO (UK) LIMITED

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

This company is commonly known as Iconic Holdco (uk) Limited. The company was founded 4 years ago and was given the registration number 12106698. The firm's registered office is in LONDON. You can find them at 3 Cadogan Gate, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ICONIC HOLDCO (UK) LIMITED
Company Number	:	12106698
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 July 2019
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	:	3 Cadogan Gate, London, England, SW1X 0AS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Cadogan Gate, London, England, SW1X 0AS	Director	22 April 2021	Active
3, Cadogan Gate, London, England, SW1X 0AS	Director	16 July 2019	Active
3, Cadogan Gate, London, England, SW1X 0AS	Director	22 April 2021	Active

People with Significant Control

Peter Adam Daiches Dubens
Notified on	:	11 August 2020
Status	:	Active
Date of birth	:	September 1966
Nationality	:	British
Country of residence	:	England
Address	:	3, Cadogan Gate, London, England, SW1X 0AS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Robert Paul Harold Stevenson
Notified on	:	11 August 2020
Status	:	Active
Date of birth	:	September 1967
Nationality	:	British,Canadian
Country of residence	:	Bermuda
Address	:	3rd Floor, Mintflower Place, Hamilton, Bermuda,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ian Patrick Pilgrim
Notified on	:	11 August 2020
Status	:	Active
Date of birth	:	July 1964
Nationality	:	British
Country of residence	:	Bermuda
Address	:	3rd Floor, Mintflower Place, Hamilton, Bermuda,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Iconic Topco (Bermuda) Limited
Notified on	:	16 July 2019
Status	:	Active
Country of residence	:	Bermuda
Address	:	3rd Floor, Mintflower Place, Hamilton Hm08, Bermuda,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Oakley Caterpillar Limited
Notified on	:	16 July 2019
Status	:	Active
Country of residence	:	Bermuda
Address	:	Clarendon House, 2 Church Street, Hamilton Hm 11, Bermuda,
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

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

Date	Category	Description
2023-10-13	Accounts	Accounts with accounts type full.	Download
2023-09-15	Confirmation statement	Confirmation statement with updates.	Download
2023-01-11	Accounts	Accounts with accounts type full.	Download
2023-01-05	Persons with significant control	Change to a person with significant control.	Download
2022-08-23	Capital	Capital allotment shares.	Download
2022-08-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-19	Confirmation statement	Confirmation statement with updates.	Download
2021-07-01	Capital	Capital variation of rights attached to shares.	Download
2021-05-13	Resolution	Resolution.	Download
2021-05-13	Incorporation	Memorandum articles.	Download
2021-05-13	Capital	Capital name of class of shares.	Download
2021-05-13	Capital	Capital variation of rights attached to shares.	Download
2021-05-05	Capital	Capital allotment shares.	Download
2021-04-29	Officers	Appoint person director company with name date.	Download
2021-04-29	Officers	Appoint person director company with name date.	Download
2021-04-28	Accounts	Accounts with accounts type full.	Download
2021-02-15	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-17	Accounts	Change account reference date company current extended.	Download
2020-08-11	Confirmation statement	Confirmation statement with updates.	Download
2020-08-11	Persons with significant control	Notification of a person with significant control.	Download
2020-08-11	Persons with significant control	Notification of a person with significant control.	Download
2020-08-11	Persons with significant control	Notification of a person with significant control.	Download
2020-08-11	Persons with significant control	Notification of a person with significant control.	Download
2020-08-11	Persons with significant control	Cessation of a person with significant control.	Download
2020-06-12	Resolution	Resolution.	Download