ICEGRADE HOLDINGS LIMITED - DEVIZES
| Company Profile | Company Filings |
Overview
ICEGRADE HOLDINGS LIMITED is a Private Limited Company from DEVIZES UNITED KINGDOM and has the status: Active - Proposal to Strike off.
ICEGRADE HOLDINGS LIMITED was incorporated 13 years ago on 25/02/2011 and has the registered number: 07543654. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
ICEGRADE HOLDINGS LIMITED was incorporated 13 years ago on 25/02/2011 and has the registered number: 07543654. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
ICEGRADE HOLDINGS LIMITED - DEVIZES
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 | 31/12/2021 | 30/09/2023 |
Registered Office
7-7C SNUFF STREET
DEVIZES
WILTSHIRE
SN10 1DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2022 | 24/05/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLTON BAKER LIMITED | Corporate Secretary | 2022-04-30 | CURRENT | ||
| MR BRIAN SHELDON BERRY | Dec 1952 | British | Director | 2011-02-25 | CURRENT |
| BEVERLEY CLARE BERRY | Aug 1964 | British | Director | 2021-05-10 | CURRENT |
| SOYFUR RAJA CHOWDHURY | Jul 1969 | British | Director | 2012-02-01 UNTIL 2013-10-31 | RESIGNED |
| MR PIR IJAZ UDDIN PIR | Apr 1985 | British | Director | 2017-11-06 UNTIL 2021-03-31 | RESIGNED |
| PIR IJAZ UDDIN AHMED | Apr 1985 | Pakistani | Director | 2015-09-16 UNTIL 2017-03-03 | RESIGNED |
| ANTHONY JOSEPH BYGRAVES | Nov 1958 | British | Director | 2013-10-09 UNTIL 2021-03-31 | RESIGNED |
| KIN COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2011-02-25 UNTIL 2022-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Beverley Clare Berry | 2021-05-10 | 8/1964 | Devizes Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Brian Shelton Berry | 2021-03-31 | 12/1952 | Devizes Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Security Limited | 2020-07-31 - 2021-03-31 | Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Beverley Clare Berry | 2016-04-06 - 2020-07-31 | 8/1964 | Kingston Upon Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Brian Shelton Berry | 2016-04-06 - 2020-07-31 | 12/1952 | Kingston Upon Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Icegrade Holdings Limited | 2022-09-16 | 31-12-2021 | £-5,767,782 equity |
| ACCOUNTS - Final Accounts preparation | 2022-04-20 | 31-12-2020 | -5,263,145 equity |
| ACCOUNTS - Final Accounts preparation | 2020-08-01 | 31-07-2019 | -5,907,901 equity |
| ACCOUNTS - Final Accounts preparation | 2019-06-01 | 31-07-2018 | -5,786,231 equity |
| ACCOUNTS - Final Accounts preparation | 2018-04-28 | 31-07-2017 | -5,268,321 equity |
| ACCOUNTS - Final Accounts preparation | 2017-03-18 | 31-07-2016 | -4,753,273 equity |