INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED was incorporated 16 years ago on 13/07/2007 and has the registered number: 06311788. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID EVANS Oct 1976 British Director 2021-04-30 CURRENT
MR CHRISTOPHER JAMES EVANS Apr 1975 British Director 2022-01-21 CURRENT
MR MARK ANTONY YOUNG May 1967 British Director 2007-07-13 UNTIL 2009-01-12 RESIGNED
MR PO TANG Mar 1962 British Director 2010-03-09 UNTIL 2019-10-31 RESIGNED
MR MARK RICHARD HAMPTON Jun 1964 British Director 2014-05-01 UNTIL 2022-01-21 RESIGNED
MR DAVID ROBERT GOODERSON Apr 1950 British Director 2009-01-12 UNTIL 2014-04-30 RESIGNED
MS MIGNON LOUISE BUCKINGHAM May 1965 British Director 2007-07-13 UNTIL 2020-04-15 RESIGNED
MR DAVID ROBERT GOODERSON Apr 1950 British Secretary 2007-07-13 UNTIL 2014-04-30 RESIGNED
SUSAN ELIZABETH HAYWARD Secretary 2020-01-16 UNTIL 2023-10-31 RESIGNED
MR MARK RICHARD HAMPTON Secretary 2014-05-01 UNTIL 2020-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iclp Worldwide Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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