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 - TOTTON, SOUTHAMPTON

This company is listed in the following categories:
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

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