ICONX HOLDINGS LIMITED - KEIGHLEY


Company Profile Company Filings

Overview

ICONX HOLDINGS LIMITED is a Private Limited Company from KEIGHLEY ENGLAND and has the status: Active.
ICONX HOLDINGS LIMITED was incorporated 5 years ago on 21/10/2016 and has the registered number: 10440233. The accounts status is SMALL and accounts are next due on 31/12/2022.

ICONX HOLDINGS LIMITED - KEIGHLEY

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 / 3 31/03/2021 31/12/2022

Registered Office

UNIT 1A, ACRE PARK
KEIGHLEY
BD21 4JH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2021 25/11/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER GRAEME WEAR Oct 1978 British Director 2017-04-03 CURRENT
MR KARL MICHAEL CLIVE TEULON May 1986 British Director 2016-10-21 CURRENT
MR PHILLIP RICHARD WERNER MOSS Feb 1971 British Director 2019-11-27 CURRENT
MR MARK LANWEHR Oct 1965 American Director 2021-02-25 CURRENT
MR DAVID ANTHONY HORSFALL Oct 1963 British Director 2016-10-21 CURRENT
PASCAL ADRIAN WITTET Jun 1981 British Director 2016-11-22 UNTIL 2019-10-25 RESIGNED
MR TONY PEIRCE Apr 1969 British Director 2016-10-21 UNTIL 2017-09-25 RESIGNED
MR PAUL MANCEY Dec 1962 British Director 2018-02-08 UNTIL 2018-07-26 RESIGNED
MR CARL FISHER May 1968 British Director 2016-11-22 UNTIL 2017-10-31 RESIGNED
MR JONATHAN BRADLEY CLELAND Dec 1965 British Director 2018-11-01 UNTIL 2019-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Connection Capital Llp 2016-11-22 - 2019-10-25 Birmingham   Significant influence or control
Mr Tony Peirce 2016-10-21 - 2017-09-25 4/1969 East Sussex   England And Wales Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Anthony Horsfall 2016-10-21 10/1963 East Sussex   England And Wales Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Karl Michael Clive Teulon 2016-10-21 5/1986 East Sussex   England And Wales Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ICONX_Holdings_Limited - Accounts 2020-06-23 31-03-2020 £138 Cash £320,693 equity

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