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INTERCONTINENTAL BRANDS (HOLDINGS) LIMITED

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

This company is commonly known as Intercontinental Brands (holdings) Limited. The company was founded 30 years ago and was given the registration number 02977249. The firm's registered office is in HORNBEAM BUSINESS PARK. You can find them at 4 Sceptre House, Hornbeam Square, Hornbeam Business Park, Harrogate. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INTERCONTINENTAL BRANDS (HOLDINGS) LIMITED
Company Number:02977249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1994
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4 Sceptre House, Hornbeam Square, Hornbeam Business Park, Harrogate, HG2 2PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-7, Montpellier Parade, Harrogate, England, HG1 2TJ

Director20 April 2010Active
5-7, Montpellier Parade, Harrogate, England, HG1 2TJ

Director20 January 2011Active
4 Sceptre House, Hornbeam Square, Hornbeam Business Park, HG2 2PB

Secretary02 June 2011Active
4 Sceptre House, Hornbeam Square, Hornbeam Business Park, HG2 2PB

Secretary29 December 1994Active
4 Sceptre House, Hornbeam Square, Hornbeam Business Park, HG2 2PB

Secretary16 July 2019Active
41 Park Square, Leeds, LS1 2NS

Nominee Secretary10 October 1994Active
Lingfield 3 Glen Road, Bingley, BD16 3EU

Director29 December 1994Active
4 Sceptre House, Hornbeam Square, Hornbeam Business Park, HG2 2PB

Director29 December 1994Active
4, Sceptre House, Hornbeam Square North, Harrogate, England, HG2 8PB

Director20 January 2011Active
4 Sceptre House, Hornbeam Square, Hornbeam Business Park, HG2 2PB

Director29 December 1994Active
15 Bernards Close, Hainault, Ilford, IG6 2SR

Director29 December 1994Active
4, Sceptre House, Hornbeam Square North, Harrogate, England, HG2 8PB

Director20 January 2011Active
41 Park Square, Leeds, LS1 2NS

Nominee Director10 October 1994Active

People with Significant Control

Icb Brands Holdings Limited
Notified on:02 May 2017
Status:Active
Country of residence:England
Address:C/O Icb Brands Holdings Limited, Murdock Road, Middlesbrough, England, TS3 8TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ldc (Managers) Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:One Vine Street, Vine Street, London, England, W1J 0AH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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