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 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
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 |