ICEBERG (UK) HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ICEBERG (UK) HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ICEBERG (UK) HOLDINGS LIMITED was incorporated 10 years ago on 03/06/2013 and has the registered number: 08553995. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
ICEBERG (UK) HOLDINGS LIMITED was incorporated 10 years ago on 03/06/2013 and has the registered number: 08553995. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
ICEBERG (UK) HOLDINGS LIMITED - LONDON
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 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
110 BISHOPSGATE
LONDON
EC2N 4AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN DAVID CHIDWICK | Aug 1963 | British | Director | 2022-07-25 | CURRENT |
| MR STEPHEN NICHOLAS HARDY | May 1963 | British | Director | 2022-03-24 | CURRENT |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-06-03 UNTIL 2013-06-03 | RESIGNED | ||
| MR CLIVE WESTON | Jun 1972 | British | Director | 2013-06-03 UNTIL 2013-06-03 | RESIGNED |
| MR SANCHIT SURI | Aug 1979 | British | Director | 2021-11-20 UNTIL 2022-03-24 | RESIGNED |
| MR JAMES ANTHONY KIMBER | Nov 1961 | British | Director | 2016-05-02 UNTIL 2017-12-25 | RESIGNED |
| MR PETER JOHN HUBBARD | Nov 1955 | British | Director | 2013-06-03 UNTIL 2016-04-30 | RESIGNED |
| MR STEPHEN NICHOLAS HARDY | May 1963 | British | Director | 2013-06-03 UNTIL 2020-05-27 | RESIGNED |
| BRENDAN JOSEPH DEVINE | Oct 1967 | British | Director | 2013-06-03 UNTIL 2019-07-19 | RESIGNED |
| MR ALLAN CRAWFORD ADAMSON GRIBBEN | Apr 1953 | British | Director | 2016-05-26 UNTIL 2023-11-02 | RESIGNED |
| MR PAUL SIMON GILDERSLEEVES | Aug 1960 | British | Director | 2019-07-18 UNTIL 2022-06-30 | RESIGNED |
| ANTONY DAVID DEACON | Jul 1963 | British | Director | 2019-07-18 UNTIL 2021-11-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Qmetric Group Holdings Limited | 2019-06-06 | London | Significant influence or control | |
| Mr Philip William Henry James | 2016-04-06 - 2019-06-06 | 5/1966 | Hamilton Hm08 | Ownership of shares 50 to 75 percent |