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 - SWANLEY

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
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

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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

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