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ICW GROUP HOLDINGS LTD

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

This company is commonly known as Icw Group Holdings Ltd. The company was founded 5 years ago and was given the registration number 11498403. The firm's registered office is in LONDON. You can find them at 5th Floor Minories House, 2-5 Minories, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ICW GROUP HOLDINGS LTD
Company Number:11498403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5th Floor Minories House, 2-5 Minories, London, United Kingdom, EC3N 1BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Minories House, 2-5 Minories, London, United Kingdom, EC3N 1BJ

Secretary07 July 2022Active
5th Floor, Minories House, 2-5 Minories, London, United Kingdom, EC3N 1BJ

Director11 May 2020Active
5th Floor, Minories House, 2-5 Minories, London, United Kingdom, EC3N 1BJ

Director03 August 2018Active
5th Floor, Minories House, 2-5 Minories, London, United Kingdom, EC3N 1BJ

Director03 August 2018Active
5th Floor, Minories House, 2-5 Minories, London, United Kingdom, EC3N 1BJ

Director03 August 2018Active
5th Floor, Minories House, 2-5 Minories, London, United Kingdom, EC3N 1BJ

Director03 August 2018Active
5th Floor, Minories House, 2-5 Minories, London, United Kingdom, EC3N 1BJ

Director06 August 2019Active
5th Floor, Minories House, 2-5 Minories, London, United Kingdom, EC3N 1BJ

Director03 August 2018Active

People with Significant Control

Mr Danielle Deborah Leathem
Notified on:21 May 2020
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, Minories House, London, United Kingdom, EC3N 1BJ
Nature of control:
  • Significant influence or control as trust
Mr David Simon Leathem
Notified on:21 May 2020
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, Minories House, London, United Kingdom, EC3N 1BJ
Nature of control:
  • Significant influence or control as trust
Mr David Simon Leathem
Notified on:03 August 2018
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, Minories House, London, United Kingdom, EC3N 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 25 to 50 percent
  • Significant influence or control as trust
Mrs Danielle Deborah Leathem
Notified on:03 August 2018
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, Minories House, London, United Kingdom, EC3N 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 25 to 50 percent
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type group.

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2022-08-21Confirmation statement

Confirmation statement with no updates.

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2022-07-13Officers

Appoint person secretary company with name date.

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2022-06-24Accounts

Accounts with accounts type group.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-06-26Accounts

Accounts with accounts type group.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Change account reference date company current shortened.

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2020-05-22Persons with significant control

Change to a person with significant control.

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2020-05-22Persons with significant control

Change to a person with significant control without name date.

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2020-05-22Persons with significant control

Change to a person with significant control without name date.

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2020-05-21Persons with significant control

Notification of a person with significant control.

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2020-05-21Persons with significant control

Notification of a person with significant control.

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2020-05-21Persons with significant control

Cessation of a person with significant control.

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2020-05-21Persons with significant control

Cessation of a person with significant control.

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2020-05-21Persons with significant control

Change to a person with significant control.

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2020-05-21Persons with significant control

Change to a person with significant control.

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2020-05-19Accounts

Accounts with accounts type full.

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2020-05-11Officers

Appoint person director company with name date.

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2020-05-11Officers

Termination director company with name termination date.

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2019-12-06Accounts

Change account reference date company current extended.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Officers

Appoint person director company with name date.

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2019-08-05Officers

Termination director company with name termination date.

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