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ICRON HOLDING LIMITED

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

This company is commonly known as Icron Holding Limited. The company was founded 26 years ago and was given the registration number 03469404. The firm's registered office is in LONDON. You can find them at 54 Marsh Wall, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ICRON HOLDING LIMITED
Company Number:03469404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:54 Marsh Wall, London, E14 9TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level18,, 40 Bank Street, London, England, E14 5NR

Director16 December 2020Active
67 Hainault Road, Chigwell, IG7 5DL

Secretary08 May 2007Active
12 Rue Chevreul, Paris, 75011

Secretary24 November 1997Active
16 Watford Road, London, E16 3QU

Secretary16 November 2007Active
10 Chipka Street, London, E14 3LD

Secretary16 March 2007Active
Regatta House, 58 Marsh Wall, London, E14 9TP

Secretary25 June 2012Active
20 Cahir Street, London, E14 3QR

Secretary15 November 1999Active
Acre House, 11-15 William Road, London, NW1 3ER

Secretary17 November 1997Active
67 Hainault Road, Chigwell, IG7 5DL

Director16 June 2008Active
67 Hainault Road, Chigwell, IG7 5DL

Director13 October 2006Active
67 Hainault Road, Chigwell, IG7 5DL

Director24 November 1997Active
10 Chipka Street, London, E14 3LD

Director23 June 2006Active
35 Shelley Gardens, North Wembley, HA0 3QF

Director24 November 1997Active
14 Highwood Gardens, Ilford, IG5 0AA

Director16 November 2007Active
6 Cantley Road, Hanwell, London, W7 2BQ

Director17 November 1997Active
51 Coolgardie Avenue, Chigwell, IG7 5AX

Director22 June 2006Active
2 Woodlands Close, London, NW11 9QP

Director04 June 1998Active

People with Significant Control

Mr Baskaran Allirajah
Notified on:16 November 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Level18,, 40 Bank Street, London, England, E14 5NR
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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