ICS GROUP HOLDINGS LIMITED - TOTTON, SOUTHAMPTON
Company Profile | Company Filings |
Overview
ICS GROUP HOLDINGS LIMITED is a Private Limited Company from TOTTON, SOUTHAMPTON ENGLAND and has the status: Active.
ICS GROUP HOLDINGS LIMITED was incorporated 18 years ago on 18/07/2005 and has the registered number: 05510733. The accounts status is FULL and accounts are next due on 30/09/2024.
ICS GROUP HOLDINGS LIMITED was incorporated 18 years ago on 18/07/2005 and has the registered number: 05510733. The accounts status is FULL and accounts are next due on 30/09/2024.
ICS GROUP HOLDINGS LIMITED - TOTTON, SOUTHAMPTON
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
ICS HOUSE STEPHENSON ROAD
TOTTON, SOUTHAMPTON
HAMPSHIRE
SO40 3SA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID RICHARD PALMER | May 1973 | British | Director | 2020-12-04 | CURRENT |
MR TROY E KINGSTON | Oct 1969 | American | Director | 2018-01-18 | CURRENT |
MR DAVID HAMPSEY | Feb 1970 | British | Director | 2018-01-18 | CURRENT |
MR PHILIP SCOTT WILSON | Dec 1962 | British | Secretary | 2006-12-15 UNTIL 2007-01-15 | RESIGNED |
RUSSELL WILSON | Dec 1963 | British | Director | 2005-10-17 UNTIL 2018-01-18 | RESIGNED |
MR PHILIP SCOTT WILSON | Dec 1962 | British | Director | 2005-07-18 UNTIL 2018-01-18 | RESIGNED |
KEVIN WHYTE | Nov 1968 | British | Director | 2005-10-17 UNTIL 2018-01-18 | RESIGNED |
MR SIMON JAMES WEST | Jun 1967 | British | Director | 2012-01-05 UNTIL 2020-09-03 | RESIGNED |
MR JEFFREY SPOLNIK | Oct 1956 | British | Director | 2005-07-18 UNTIL 2018-01-18 | RESIGNED |
MR MICHAEL JONES | Oct 1962 | British | Director | 2005-10-17 UNTIL 2018-01-18 | RESIGNED |
ADAM JEFFREY SPOLNIK | Mar 1977 | British | Director | 2005-10-17 UNTIL 2018-01-18 | RESIGNED |
KEVIN JONES | Jul 1952 | British | Director | 2007-11-01 UNTIL 2012-03-05 | RESIGNED |
MR PHILIP SCOTT WILSON | Dec 1962 | British | Secretary | 2005-07-18 UNTIL 2005-09-20 | RESIGNED |
KEVIN JONES | Jul 1952 | British | Secretary | 2005-09-20 UNTIL 2006-12-15 | RESIGNED |
KEVIN JONES | Jul 1952 | British | Secretary | 2007-01-15 UNTIL 2012-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trane Uk Limited | 2018-01-18 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Kevin Lee Whyte | 2016-04-06 - 2016-04-06 | 11/1968 | Totton, Southampton Hampshire | Significant influence or control |
Mr Russell Christopher Wilson | 2016-04-06 - 2016-04-06 | 12/1963 | Totton, Southampton Hampshire | Significant influence or control |
Mr Michael Jones | 2016-04-06 - 2016-04-06 | 10/1962 | Totton, Southampton Hampshire | Significant influence or control |
Mr Adam Jeffrey Spolnik | 2016-04-06 - 2016-04-06 | 3/1977 | Totton, Southampton Hampshire | Significant influence or control |
Mr Simon James West | 2016-04-06 - 2016-04-06 | 6/1967 | Totton, Southampton Hampshire | Significant influence or control |
Mr Jeffrey Marian Spolnik | 2016-04-06 - 2016-04-06 | 10/1956 | Totton, Southampton Hampshire | Significant influence or control |
Mr Philip Scott Wilson | 2016-04-06 - 2016-04-06 | 12/1962 | Totton, Southampton Hampshire | Significant influence or control |