This company is commonly known as Icr (holdings) 1 Limited. The company was founded 5 years ago and was given the registration number 12014587. The firm's registered office is in CARNFORTH. You can find them at 57-59 Elmsfield Park, Holme, Carnforth, Lancashire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ICR (HOLDINGS) 1 LIMITED |
|---|---|---|
| Company Number | : | 12014587 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2019 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 57-59 Elmsfield Park, Holme, Carnforth, Lancashire, England, LA6 1RJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| H2, Claymore Avenue, Bridge Of Don, Aberdeen, Scotland, AB23 8GW | Director | 05 May 2022 | Active |
| 6 Queens Road, Aberdeen, Queens Road, Aberdeen, Scotland, AB15 4ZT | Director | 01 October 2022 | Active |
| H2 Claymore Avenue, Aberdeen Energy Park, Bridge Of Don, Aberdeen, United Kingdom, AB23 8GW | Director | 31 May 2019 | Active |
| Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN | Director | 05 May 2022 | Active |
| H2 Claymore Avenue, Aberdeen Energy Park, Bridge Of Don, Aberdeen, United Kingdom, AB23 8GW | Director | 31 May 2019 | Active |
| H2, Claymore Avenue, Aberdeen Energy Park, Aberdeen, AB23 8GW | Director | 23 May 2019 | Active |
| H2 Claymore Avenue, Aberdeen Energy Park, Bridge Of Don, Aberdeen, United Kingdom, AB23 8GW | Director | 31 May 2019 | Active |
| Graphite Capital General Partner Viii Llp | ||
| Notified on | : | 31 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, Berkeley Square House, London, United Kingdom, W1J 6BQ |
| Nature of control | : |
|
| Mr Alan Mcquade | ||
| Notified on | : | 23 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | British |
| Address | : | H2, Claymore Avenue, Aberdeen, AB23 8GW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-30 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-05-24 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-08 | Officers | Change person director company with change date. | Download |
| 2022-09-06 | Officers | Appoint person director company with name date. | Download |
| 2022-08-08 | Incorporation | Memorandum articles. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
| 2022-05-05 | Officers | Termination director company with name termination date. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-05 | Address | Change sail address company with old address new address. | Download |
| 2020-03-04 | Address | Move registers to registered office company with new address. | Download |
| 2020-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-01-09 | Resolution | Resolution. | Download |
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