IC3 GROUP HOLDINGS LIMITED - SWANLEY
Company Profile | Company Filings |
Overview
IC3 GROUP HOLDINGS LIMITED is a Private Limited Company from SWANLEY UNITED KINGDOM and has the status: Active.
IC3 GROUP HOLDINGS LIMITED was incorporated 5 years ago on 24/06/2019 and has the registered number: 12065703. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
IC3 GROUP HOLDINGS LIMITED was incorporated 5 years ago on 24/06/2019 and has the registered number: 12065703. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
IC3 GROUP HOLDINGS LIMITED - SWANLEY
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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS VERONIKA FRANKOVA | Jan 1985 | Czech | Director | 2020-06-25 | CURRENT |
AISHA WALTERS | Jan 1977 | British | Director | 2019-06-24 UNTIL 2020-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marcus Alexander Alcindor | 2023-09-15 | 5/1972 | Swanley Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Eva Slowiak | 2023-09-15 | 9/1976 | Swanley Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ktd Group Holdings Limited | 2020-06-25 - 2023-09-15 | Swanley Kent | Ownership of shares 75 to 100 percent | |
Mrs Aisha Jamie Walters | 2019-06-24 - 2020-06-25 | 1/1977 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
IC3 Group Holdings Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2024-02-29 | 30-06-2023 | £1,000 Cash £1,000 equity |
IC3 GROUP HOLDINGS LIMITED | 2022-07-13 | 30-06-2022 | |
IC3 GROUP HOLDINGS LIMITED | 2021-07-27 | 30-06-2021 | |
IC3 GROUP HOLDINGS LIMITED | 2020-09-12 | 30-06-2020 | £1,000 equity |