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INTELLECTUAL CAPITAL RESOURCES HOLDINGS LIMITED

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

This company is commonly known as Intellectual Capital Resources Holdings Limited. The company was founded 10 years ago and was given the registration number 08749888. The firm's registered office is in READING. You can find them at Hive 2, 1530 Arlington Business Park, Theale, Reading, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INTELLECTUAL CAPITAL RESOURCES HOLDINGS LIMITED
Company Number:08749888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2013
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:Hive 2, 1530 Arlington Business Park, Theale, Reading, Berkshire, England, RG7 4SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hive 2, 1530, Arlington Business Park, Theale, Reading, England, RG7 4SA

Secretary31 December 2019Active
Hive 2, 1530, Arlington Business Park, Theale, Reading, England, RG7 4SA

Secretary31 December 2019Active
Hive 2, 1530, Arlington Business Park, Theale, Reading, England, RG7 4SA

Director28 October 2013Active
Hive 2, 1530, Arlington Business Park, Theale, Reading, England, RG7 4SA

Director17 January 2024Active
Hive 2, 1530, Arlington Business Park, Theale, Reading, England, RG7 4SA

Director23 March 2023Active
Hive 2, 1530, Arlington Business Park, Theale, Reading, England, RG7 4SA

Director28 October 2013Active
6, Orchehill Avenue, Gerrards Cross, United Kingdom, SL9 8PX

Director28 October 2013Active

People with Significant Control

Anorak Investments Limited
Notified on:29 March 2018
Status:Active
Country of residence:United Kingdom
Address:35 Bassein Park Road, London, United Kingdom, W12 9RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Galloway Uk Investments Limited
Notified on:29 March 2018
Status:Active
Country of residence:England
Address:Harbour Rise, Pier Approach, Broadstairs, England, CT10 1TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Kenneth Dickins
Notified on:28 October 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Hive 2, 1530, Arlington Business Park, Reading, England, RG7 4SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Alexander Galloway
Notified on:28 October 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:Hive 2, 1530, Arlington Business Park, Reading, England, RG7 4SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alok Nagpal
Notified on:28 October 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:15, Diddenham Court, Reading, England, RG7 1JQ
Nature of control:
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Officers

Appoint person director company with name date.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type group.

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2023-03-23Officers

Appoint person director company with name date.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type group.

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2021-11-10Officers

Change person secretary company with change date.

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2021-11-10Confirmation statement

Confirmation statement with updates.

Download
2021-10-06Accounts

Accounts with accounts type group.

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2021-06-02Capital

Capital allotment shares.

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2021-05-21Incorporation

Memorandum articles.

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2021-05-19Resolution

Resolution.

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2021-05-10Incorporation

Memorandum articles.

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2021-05-10Resolution

Resolution.

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2021-05-10Capital

Capital name of class of shares.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2020-11-06Officers

Change person director company with change date.

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2020-11-06Persons with significant control

Change to a person with significant control.

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2020-10-06Accounts

Accounts with accounts type group.

Download
2020-01-24Officers

Appoint person secretary company with name date.

Download
2020-01-24Officers

Appoint person secretary company with name date.

Download
2019-11-08Officers

Change person director company with change date.

Download
2019-11-08Officers

Change person director company with change date.

Download
2019-11-08Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type group.

Download

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