ICOM HOLDINGS LIMITED - AYLESFORD
Company Profile | Company Filings |
Overview
ICOM HOLDINGS LIMITED is a Private Limited Company from AYLESFORD and has the status: Active.
ICOM HOLDINGS LIMITED was incorporated 17 years ago on 26/06/2006 and has the registered number: 05857532. The accounts status is SMALL and accounts are next due on 30/09/2024.
ICOM HOLDINGS LIMITED was incorporated 17 years ago on 26/06/2006 and has the registered number: 05857532. The accounts status is SMALL and accounts are next due on 30/09/2024.
ICOM HOLDINGS LIMITED - AYLESFORD
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 11 2M TRADE PARK
AYLESFORD
KENT
ME20 7BT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BAHMAN RAHIMI | Jan 1955 | British | Director | 2018-09-14 | CURRENT |
MR DAVID HINDMARSH | Nov 1959 | British | Director | 2008-04-24 UNTIL 2019-06-14 | RESIGNED |
CASTLEFIELD SECRETARIES LIMITED | Corporate Secretary | 2006-06-26 UNTIL 2006-06-26 | RESIGNED | ||
ENERGIZE DIRECTOR LIMITED | Director | 2006-06-26 UNTIL 2006-06-26 | RESIGNED | ||
MR KEVIN GODFREY | Sep 1962 | British | Director | 2008-04-24 UNTIL 2022-07-29 | RESIGNED |
MR JOHN PATRICK DONOGHUE | Jul 1964 | British | Director | 2006-06-26 UNTIL 2022-07-29 | RESIGNED |
MRS CLAIRE LOUISE DONOGHUE | British | Secretary | 2006-06-26 UNTIL 2013-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bdr Group Holdings Ltd | 2019-09-01 | Stratford-Upon-Avon | Ownership of shares 75 to 100 percent | |
Bdr Voice & Data Solutions Ltd | 2017-12-18 - 2019-09-01 | Stratford-Upon-Avon Warwickshire | Ownership of shares 75 to 100 percent | |
Mr John Patrick Donoghue | 2016-04-06 - 2019-09-01 | 7/1964 | Aylesford Kent | Ownership of shares 25 to 50 percent |
Mr Kevin Godfrey | 2016-04-06 - 2017-12-18 | 9/1962 | Aylesford Kent | Voting rights 25 to 50 percent |
Mr David Hindmarsh | 2016-04-06 - 2017-12-18 | 11/1959 | Aylesford Kent | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ICOM_HOLDINGS_LIMITED - Accounts | 2024-05-18 | 31-12-2023 | £2,030 equity |
Icom Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £8,783 Cash £5,935 equity |
Icom Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £57,458 Cash £5,935 equity |