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 - AYLESFORD

This company is listed in the following categories:
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

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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

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