This company is commonly known as Inter City Group Holdings Worldwide Limited. The company was founded 16 years ago and was given the registration number 06547960. The firm's registered office is in KINGS HEATH. You can find them at New Carvel Building, Warstock Road, Kings Heath, Birmingham. This company's SIC code is 46480 - Wholesale of watches and jewellery.
| Name | : | INTER CITY GROUP HOLDINGS WORLDWIDE LIMITED |
|---|---|---|
| Company Number | : | 06547960 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Carvel Building, Warstock Road, Kings Heath, Birmingham, B14 4RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 72, Meadowsweet Road, Hamilton, Leicester, England, LE5 1TP | Secretary | 13 December 2019 | Active |
| 72, Meadowsweet Road, Hamilton, Leicester, England, LE5 1TP | Director | 13 December 2019 | Active |
| 1, The Orchard,, Wilmcote,, Stratford-Upon-Avon,, CV37 9XF | Secretary | 03 April 2008 | Active |
| New Carvel Building, Warstock Road, Kings Heath, B14 4RT | Secretary | 01 November 2019 | Active |
| 55, Colmore Row, Birmingham, B3 2AS | Secretary | 28 March 2008 | Active |
| New Carvel Building, Warstock Road, Kings Heath, B14 4RT | Secretary | 09 September 2011 | Active |
| Carvel Building, Warstock Road, Kings Heath, Birmingham, B14 4RT | Director | 12 July 2010 | Active |
| 1, The Orchard,, Wilmcote,, Stratford-Upon-Avon,, CV37 9XF | Director | 03 April 2008 | Active |
| New Carvel Building, Warstock Road, Kings Heath, B14 4RT | Director | 01 November 2019 | Active |
| New Carvel Building, Warstock Road, Kings Heath, B14 4RT | Director | 11 August 2016 | Active |
| 55, Colmore Row, Birmingham, B3 2AS | Director | 28 March 2008 | Active |
| Rosedale, 27 The Crescent, Solihull, B91 1JR | Director | 03 April 2008 | Active |
| New Carvel Building, Warstock Road, Kings Heath, B14 4RT | Director | 12 July 2010 | Active |
| Ilg Of Switzerland Ag | ||
| Notified on | : | 26 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Industriestrasse 5, Industriestrasse 5, 4313 Moehlin, Switzerland, |
| Nature of control | : |
|
| Golden Nuggets Investments Co Limited | ||
| Notified on | : | 12 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | British Virgin Islands |
| Address | : | 325, Waterfront Drive, Road Town, British Virgin Islands, |
| Nature of control | : |
|
| Mr Mark Winter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Address | : | New Carvel Building, Warstock Road, Kings Heath, B14 4RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Officers | Termination director company with name termination date. | Download |
| 2019-12-16 | Officers | Termination director company with name termination date. | Download |
| 2019-12-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-16 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-16 | Officers | Appoint person director company with name date. | Download |
| 2019-11-01 | Officers | Termination director company with name termination date. | Download |
| 2019-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-01 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-01 | Officers | Appoint person director company with name date. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-09 | Accounts | Accounts with accounts type group. | Download |
| 2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
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