ICR (HOLDINGS) 1 LIMITED - CARNFORTH
| Company Profile | Company Filings |
Overview
ICR (HOLDINGS) 1 LIMITED is a Private Limited Company from CARNFORTH ENGLAND and has the status: Active.
ICR (HOLDINGS) 1 LIMITED was incorporated 4 years ago on 23/05/2019 and has the registered number: 12014587. The accounts status is GROUP and accounts are next due on 28/02/2025.
ICR (HOLDINGS) 1 LIMITED was incorporated 4 years ago on 23/05/2019 and has the registered number: 12014587. The accounts status is GROUP and accounts are next due on 28/02/2025.
ICR (HOLDINGS) 1 LIMITED - CARNFORTH
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 |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
57-59 ELMSFIELD PARK
CARNFORTH
LANCASHIRE
LA6 1RJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES BEVERIDGE | Nov 1963 | British | Director | 2022-05-05 | CURRENT |
| MR ALAN MCQUADE | Jan 1981 | British | Director | 2019-05-23 | CURRENT |
| MICHAEL THOMAS INNES | Jan 1970 | British | Director | 2022-10-01 | CURRENT |
| MR MAURICE MCBRIDE | Sep 1954 | British | Director | 2022-05-05 UNTIL 2023-12-31 | RESIGNED |
| MR MAURICE MCBRIDE | Sep 1954 | British | Director | 2019-05-31 UNTIL 2022-05-05 | RESIGNED |
| MR WILLIAM GEORGE RENNIE | Oct 1966 | British | Director | 2019-05-31 UNTIL 2021-09-01 | RESIGNED |
| MR WILLIAM JOHN BAYLISS | Oct 1962 | British | Director | 2019-05-31 UNTIL 2019-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Graphite Capital General Partner Viii Llp | 2019-05-31 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm |
|
| Mr Alan Mcquade | 2019-05-23 - 2019-05-31 | 1/1981 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |