ICB HOLDINGS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ICB HOLDINGS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
ICB HOLDINGS LIMITED was incorporated 22 years ago on 14/09/2001 and has the registered number: 04287524. The accounts status is GROUP and accounts are next due on 30/09/2024.
ICB HOLDINGS LIMITED was incorporated 22 years ago on 14/09/2001 and has the registered number: 04287524. The accounts status is GROUP and accounts are next due on 30/09/2024.
ICB HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RESOLIS LIMITED | Corporate Secretary | 2022-04-13 | CURRENT | ||
MR PAUL ROBERT HEPBURN | Apr 1969 | English | Director | 2022-01-21 | CURRENT |
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2019-11-26 | CURRENT |
MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Director | 2023-12-20 | CURRENT |
MR RICHARD KEEN | Secretary | 2014-10-27 UNTIL 2018-05-18 | RESIGNED | ||
MR JOHN MCDONAGH | May 1969 | British | Director | 2023-05-15 UNTIL 2023-12-20 | RESIGNED |
MR DAVID MARSH | Apr 1959 | British | Director | 2005-03-16 UNTIL 2007-03-19 | RESIGNED |
MR STEPHEN MICHAEL JONES | Jun 1968 | British | Director | 2004-12-15 UNTIL 2009-06-26 | RESIGNED |
MR STEPHEN JOHN MALLION | Jul 1957 | British | Director | 2009-06-26 UNTIL 2019-03-31 | RESIGNED |
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 2001-09-14 UNTIL 2002-02-20 | RESIGNED |
MR. CLEMENT DAVID BAPTISTE LEVERD | Aug 1986 | French | Director | 2016-04-20 UNTIL 2019-11-26 | RESIGNED |
DAVID JASON MCEVEDY | Jan 1965 | British | Director | 2003-03-19 UNTIL 2004-04-30 | RESIGNED |
NICOLA SUZANNE BLACK | Apr 1966 | British | Secretary | 2002-08-06 UNTIL 2002-10-09 | RESIGNED |
LOUISA JANE JENKINSON | Jan 1966 | British | Secretary | 2006-04-25 UNTIL 2007-09-13 | RESIGNED |
LOUISA JANE JENKINSON | Jan 1966 | Secretary | 2002-10-09 UNTIL 2004-11-01 | RESIGNED | |
MR MATTHEW TEMPLETON | Mar 1973 | British | Director | 2019-03-01 UNTIL 2021-01-27 | RESIGNED |
KAREN LYON | Other | Secretary | 2009-08-27 UNTIL 2010-03-22 | RESIGNED | |
MR PHILIP MILLER | Jan 1980 | British | Secretary | 2007-09-13 UNTIL 2009-08-27 | RESIGNED |
FRANCES JULIE NIVEN | Oct 1970 | Secretary | 2005-06-22 UNTIL 2006-04-25 | RESIGNED | |
REBECCA LOUISE POOLE | Jun 1980 | British | Secretary | 2004-11-01 UNTIL 2005-06-22 | RESIGNED |
MRS WENDY LISA RAPLEY | Secretary | 2019-04-16 UNTIL 2022-04-13 | RESIGNED | ||
LEIGH SMERDON | Secretary | 2010-03-22 UNTIL 2012-10-04 | RESIGNED | ||
MR. MATTHEW SEBASTIAN LODGE | Secretary | 2012-10-04 UNTIL 2014-01-31 | RESIGNED | ||
MISS LEIGH SMERDON | Secretary | 2014-01-31 UNTIL 2014-10-27 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-09-14 UNTIL 2002-08-06 | RESIGNED | ||
MR JOHN DAVID HARRIS | Jul 1965 | British | Director | 2014-05-07 UNTIL 2015-10-30 | RESIGNED |
ANTHONY CHAPPELL | Nov 1949 | British | Director | 2004-07-16 UNTIL 2007-03-19 | RESIGNED |
MR. RORY WILLIAM CHRISTIE | Oct 1958 | British | Director | 2015-11-01 UNTIL 2019-03-01 | RESIGNED |
MR PHILLIP JOHN COOPER | Feb 1949 | British | Director | 2006-05-31 UNTIL 2011-10-05 | RESIGNED |
GARETH IRONS CRAIG | Aug 1957 | British | Director | 2002-02-20 UNTIL 2006-05-31 | RESIGNED |
MR CHRISTOPHER RICHARD FIELD | Dec 1955 | British | Director | 2019-04-16 UNTIL 2022-01-07 | RESIGNED |
MR CHRISTOPHER RICHARD FIELD | Dec 1955 | British | Director | 2009-06-26 UNTIL 2014-05-01 | RESIGNED |
MR CHRISTOPHER RICHARD FIELD | Dec 1955 | British | Director | 2008-03-13 UNTIL 2009-06-26 | RESIGNED |
RAY GORDON | Sep 1960 | British | Director | 2002-02-20 UNTIL 2003-08-29 | RESIGNED |
JAMES EDWARD HALL SMITH | Mar 1969 | British | Director | 2002-02-20 UNTIL 2007-09-13 | RESIGNED |
MR GEOFFREY MICHAEL ADAMS | Nov 1963 | British | Director | 2004-08-31 UNTIL 2008-03-13 | RESIGNED |
MR KEVIN ALISTAIR CUNNINGHAM | Jan 1982 | British | Director | 2020-07-15 UNTIL 2023-05-15 | RESIGNED |
SIMON JAMES HOWLEY | Jun 1960 | British | Director | 2001-09-14 UNTIL 2002-02-20 | RESIGNED |
MR VINCENT AZIZ TCHENGUIZ | Oct 1956 | British | Director | 2002-02-20 UNTIL 2002-03-27 | RESIGNED |
ROBERT TCHENGUIZ | Sep 1960 | British | Director | 2002-02-20 UNTIL 2002-03-27 | RESIGNED |
MR MARK GEOFFREY DAVID HOLDEN | Sep 1957 | British | Director | 2012-07-05 UNTIL 2019-11-26 | RESIGNED |
DAVID SELLERS | Nov 1945 | British | Director | 2003-08-29 UNTIL 2005-03-16 | RESIGNED |
MR ADRIAN MICHAEL RINGROSE | Apr 1967 | British | Director | 2002-02-20 UNTIL 2003-03-26 | RESIGNED |
MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2007-09-13 UNTIL 2017-04-21 | RESIGNED |
GEORGE NORMAN POWELL | Sep 1946 | British | Director | 2003-03-26 UNTIL 2004-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ashover Project Investments Limited | 2019-11-26 | Leeds |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Infrastructure Investments General Partner Limited | 2016-04-06 - 2019-11-26 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |