ICELOLLY.CO.UK LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ICELOLLY.CO.UK LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ICELOLLY.CO.UK LIMITED was incorporated 19 years ago on 19/07/2004 and has the registered number: 05182626. The accounts status is DORMANT and accounts are next due on 30/04/2024.
ICELOLLY.CO.UK LIMITED was incorporated 19 years ago on 19/07/2004 and has the registered number: 05182626. The accounts status is DORMANT and accounts are next due on 30/04/2024.
ICELOLLY.CO.UK LIMITED - LEEDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
PARK ROW HOUSE
LEEDS
WEST YORKSHIRE
LS1 5JF
This Company Originates in : United Kingdom
Previous trading names include:
HOLIDAYCRAZY.COM LIMITED (until 17/08/2005)
HOLIDAYCRAZY.COM LIMITED (until 17/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD SINGER | Feb 1979 | British | Director | 2017-12-01 | CURRENT |
MR ANTONIO IACOBUCCI | Dec 1967 | British | Director | 2024-05-16 | CURRENT |
MR MATTHEW CHARLES ANTHONY PETERS | Jan 1972 | British | Director | 2013-09-03 UNTIL 2015-06-24 | RESIGNED |
MR ANDREW MARTIN LATHAM | Mar 1963 | British | Director | 2015-06-24 UNTIL 2017-12-01 | RESIGNED |
MR JAMES WILLIAM HAWKSWORTH | Jul 1971 | British | Director | 2015-10-21 UNTIL 2021-08-31 | RESIGNED |
MR NEIL HARDY | Mar 1966 | British | Director | 2015-06-24 UNTIL 2017-12-01 | RESIGNED |
MR DAVID CLAYTON | Apr 1966 | British | Director | 2013-09-03 UNTIL 2014-05-07 | RESIGNED |
MR NEIL DAVID BEARDSMORE | Nov 1981 | British | Director | 2019-04-01 UNTIL 2024-05-03 | RESIGNED |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2004-07-19 UNTIL 2004-07-22 | RESIGNED | |
MARIA WALTON | Secretary | 2004-07-22 UNTIL 2009-06-01 | RESIGNED | ||
MR ROBERT DAVID SUTTON | Jul 1963 | British | Secretary | 2009-06-01 UNTIL 2013-09-03 | RESIGNED |
MR ADRIAN GEORGE WALTON | Sep 1965 | British | Director | 2004-07-22 UNTIL 2013-09-03 | RESIGNED |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 2004-07-19 UNTIL 2004-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Icelolly Marketing Limited | 2021-08-31 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Palatine Private Equity Llp | 2016-04-06 - 2021-08-31 | Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ICELOLLY.CO.UK LIMITED | 2024-04-19 | 31-07-2023 | £1 Cash £1 equity |
Dormant Company Accounts - ICELOLLY.CO.UK LIMITED | 2023-04-15 | 31-07-2022 | £1 Cash £1 equity |
Dormant Company Accounts - ICELOLLY.CO.UK LIMITED | 2022-03-15 | 31-07-2021 | £1 Cash £1 equity |
Dormant Company Accounts - ICELOLLY.CO.UK LIMITED | 2021-06-16 | 31-07-2020 | £1 Cash £1 equity |
Dormant Company Accounts - ICELOLLY.CO.UK LIMITED | 2019-09-28 | 31-07-2019 | £1 Cash £1 equity |
Dormant Company Accounts - ICELOLLY.CO.UK LIMITED | 2019-04-03 | 31-07-2018 | £1 Cash £1 equity |
Dormant Company Accounts - ICELOLLY.CO.UK LIMITED | 2018-04-05 | 31-07-2017 | £1 Cash £1 equity |
Dormant Company Accounts - ICELOLLY.CO.UK LIMITED | 2017-04-20 | 31-07-2016 | £1 Cash £1 equity |
Dormant Company Accounts - ICELOLLY.CO.UK LIMITED | 2016-03-31 | 31-07-2015 | £1 Cash £1 equity |
Dormant Company Accounts - ICELOLLY.CO.UK LIMITED | 2015-04-30 | 31-07-2014 | £1 Cash £1 equity |