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 - LEEDS

This company is listed in the following categories:
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)

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

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ICELOLLY.COM LIMITED LEEDS Active DORMANT 99999 - Dormant Company
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HOSPITALITY ACTION Active GROUP 82990 - Other business support service activities n.e.c.
BABYBALLET HALIFAX LIMITED GREATER MANCHESTER Dissolved... TOTAL EXEMPTION FULL 93199 - Other sports activities
ICELOLLY LIMITED LEEDS Active DORMANT 99999 - Dormant Company
ICELOLLY MARKETING LIMITED LEEDS Active FULL 73110 - Advertising agencies
MAXAIM CONSULTANCY LTD HALIFAX Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
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EXPRESS ROOMS LTD LEEDS Active MICRO ENTITY 99999 - Dormant Company
BABYBALLET LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ICELOLLY TOPCO LIMITED LEEDS Active FULL 64209 - Activities of other holding companies n.e.c.
ICELOLLY BIDCO LIMITED LEEDS Active SMALL 64209 - Activities of other holding companies n.e.c.
CAREER SERVICES CIC WAKEFIELD ENGLAND Active UNAUDITED ABRIDGED 85600 - Educational support services
SENTIO INSIGHT LLP LEEDS ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ICELOLLY.COM LIMITED LEEDS Active DORMANT 99999 - Dormant Company
ICELOLLY LIMITED LEEDS Active DORMANT 99999 - Dormant Company
ICELOLLY MARKETING LIMITED LEEDS Active FULL 73110 - Advertising agencies
EXPRESS ROOMS LTD LEEDS Active MICRO ENTITY 99999 - Dormant Company
MACKINNON BRUCE LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
ICELOLLY TOPCO LIMITED LEEDS Active FULL 64209 - Activities of other holding companies n.e.c.
ICELOLLY BIDCO LIMITED LEEDS Active SMALL 64209 - Activities of other holding companies n.e.c.
DENISE BREEN-LAWTON LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 69101 - Barristers at law
TRAVELSUPERMARKET LIMITED LEEDS UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.