Introduction
Watch Company
I
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED is an active company incorporated on 13 July 2007 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED was registered 18 years ago.(SIC: 70100)
Status
active
Active since 18 years ago
Company No
06312662
LTD Company
Age
18 Years
Incorporated 13 July 2007
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
3 More London Riverside 5th Floor London, SE1 2AQ,
Previous Addresses
3 More London Riverside 5th Floor London SE1 2AQ
From: 20 June 2024To: 10 July 2024
3 More London Riverside 5th Floor London England SE1 2AQ England
From: 2 June 2023To: 20 June 2024
Cutlers Exchange 123 Houndsditch London EC3A 7BU
From: 16 December 2013To: 2 June 2023
17 Devonshire Square London EC2M 4SQ England
From: 16 March 2010To: 16 December 2013
5 Brighton Road South Croydon Surrey CR2 6EA
From: 13 July 2007To: 16 March 2010
10 key events • 2007 - 2022
Funding Officers Ownership
Company Founded
Jul 07
Incorporation Company
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Joined
May 14
Appoint Person Director Company With Nam...
Director Left
May 14
Termination Director Company With Name
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED
ActiveMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 22 Jan 2024
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
22 Jan 2024
Active
EVANS, Christopher James
ActiveMore London Riverside, LondonSE1 2AQ
Born April 1975
Director
Appointed 21 Jan 2022
EVANS, Christopher James
More London Riverside, LondonSE1 2AQ
Born April 1975
Director
21 Jan 2022
Active
EVANS, David John Neil
ActiveMore London Riverside, LondonSE1 2AQ
Born October 1976
Director
Appointed 30 Apr 2021
EVANS, David John Neil
More London Riverside, LondonSE1 2AQ
Born October 1976
Director
30 Apr 2021
Active
GOODERSON, David Robert
Resigned123 Houndsditch, LondonEC3A 7BU
Secretary
Appointed 13 Jul 2007
Resigned 30 Apr 2014
GOODERSON, David Robert
123 Houndsditch, LondonEC3A 7BU
Secretary
13 Jul 2007
Resigned 30 Apr 2014
Resigned
HAMPTON, Mark Richard
Resigned123 Houndsditch, LondonEC3A 7BU
Secretary
Appointed 01 May 2014
Resigned 16 Jan 2020
HAMPTON, Mark Richard
123 Houndsditch, LondonEC3A 7BU
Secretary
01 May 2014
Resigned 16 Jan 2020
Resigned
HAYWARD, Susan Elizabeth
ResignedMore London Riverside, LondonSE1 2AQ
Secretary
Appointed 16 Jan 2020
Resigned 31 Oct 2023
HAYWARD, Susan Elizabeth
More London Riverside, LondonSE1 2AQ
Secretary
16 Jan 2020
Resigned 31 Oct 2023
Resigned
BUCKINGHAM, Mignon Louise
Resigned123 Houndsditch, LondonEC3A 7BU
Born May 1965
Director
Appointed 13 Jul 2007
Resigned 15 Apr 2020
BUCKINGHAM, Mignon Louise
123 Houndsditch, LondonEC3A 7BU
Born May 1965
Director
13 Jul 2007
Resigned 15 Apr 2020
Resigned
GOODERSON, David Robert
Resigned123 Houndsditch, LondonEC3A 7BU
Born April 1950
Director
Appointed 12 Jan 2009
Resigned 30 Apr 2014
GOODERSON, David Robert
123 Houndsditch, LondonEC3A 7BU
Born April 1950
Director
12 Jan 2009
Resigned 30 Apr 2014
Resigned
HAMPTON, Mark Richard
Resigned123 Houndsditch, LondonEC3A 7BU
Born June 1964
Director
Appointed 01 May 2014
Resigned 21 Jan 2022
HAMPTON, Mark Richard
123 Houndsditch, LondonEC3A 7BU
Born June 1964
Director
01 May 2014
Resigned 21 Jan 2022
Resigned
TANG, Po
Resigned123 Houndsditch, LondonEC3A 7BU
Born March 1962
Director
Appointed 09 Mar 2010
Resigned 31 Oct 2019
TANG, Po
123 Houndsditch, LondonEC3A 7BU
Born March 1962
Director
09 Mar 2010
Resigned 31 Oct 2019
Resigned
YOUNG, Mark Antony
Resigned33 Spring Vale, BexleyheathDA7 6AR
Born May 1967
Director
Appointed 13 Jul 2007
Resigned 12 Jan 2009
YOUNG, Mark Antony
33 Spring Vale, BexleyheathDA7 6AR
Born May 1967
Director
13 Jul 2007
Resigned 12 Jan 2009
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
More London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
International Customer Loyalty Programmes (Holdings) Limited
More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
113
Description
Type
Date Filed
Document
10 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2024
10 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 July 2024
20 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2024
1 February 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 February 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 November 2023
2 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2023
2 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2020
20 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 December 2019
Move Registers To Registered Office Company
AD04Change of Accounting Records Location
8 May 2014
16 December 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
16 December 2013
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 August 2011
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
26 July 2010
16 March 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
16 March 2010