ICE TRAVEL GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

ICE TRAVEL GROUP LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
ICE TRAVEL GROUP LIMITED was incorporated 3 years ago on 11/05/2021 and has the registered number: 13386700. The accounts status is GROUP and accounts are next due on 30/09/2024.

ICE TRAVEL GROUP LIMITED - LEEDS

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

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

PARK ROW HOUSE
LEEDS
WEST YORKSHIRE
LS1 5JF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SINGER Feb 1979 British Director 2021-05-11 CURRENT
MR ANDREW LEES Nov 1964 British Director 2021-05-11 CURRENT
MR NIALL JAMES MCBRIDE Mar 1979 Irish Director 2023-02-20 CURRENT
ELENA FRAGA GHICA Dec 1984 British Director 2024-01-31 CURRENT
ALICE RIVERS Secretary 2021-12-16 UNTIL 2022-05-09 RESIGNED
KATHERINE BELLAU Secretary 2021-09-01 UNTIL 2021-12-16 RESIGNED
MR MARK GRACEY Apr 1970 British Director 2021-05-11 UNTIL 2024-02-12 RESIGNED
SCILLA GRIMBLE Feb 1973 British Director 2021-09-01 UNTIL 2023-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moneysupermarket.Com Ltd 2021-09-01 - 2021-09-01 Chester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mony Group Financial Limited 2021-09-01 Ewloe   Deeside Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Icelolly Bidco Limited 2021-08-31 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Richard John Singer 2021-05-11 - 2021-08-31 2/1979 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ICELOLLY BIDCO LIMITED LEEDS Active SMALL 64209 - Activities of other holding companies n.e.c.
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TRAVELSUPERMARKET LIMITED LEEDS UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.