IH

ICEGRADE HOLDINGS LIMITED

Active

Company number 07543654

Devizes, United Kingdom · Incorporated 25 February 2011

7-7c Snuff Street, Devizes, Wiltshire, SN10 1DU, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom · until 5 May 2022

8 Canbury Business Park Elm Crescent Kingston upon Thames KT2 6HJ · until 19 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
30 September 2023
Overdue by 37 months
Confirmation statement Overdue
Last filed
10 May 2022
Next due
24 May 2023
Overdue by 41 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CB
CHARLTON BAKER LIMITED
Corporate Secretary
30 April 2022
BB
BERRY, Beverley Clare
Director
10 May 2021
BB
BERRY, Brian Shelton
Director
25 February 2011
PI
PIR, Ijaz Iftikhar
Director · Resigned
6 November 2017
AP
AHMED, Pir Ijaz Uddin
Director · Resigned
16 September 2015
BA
BYGRAVES, Anthony Joseph
Director · Resigned
9 October 2013
CS
CHOWDHURY, Soyfur Raja
Director · Resigned
1 February 2012
KC
KIN COMPANY SECRETARIAL LIMITED
Corporate Secretary · Resigned
25 February 2011

Persons with significant control

PS
Beverley Clare Berry
Born August 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 May 2021
PS
Brian Shelton Berry
Born December 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Voluntary Strike Off Suspended
Dissolution
11 January 2023 View
Gazette Notice Voluntary
Gazette
6 December 2022 View
Dissolution Application Strike Off Company
Dissolution
29 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
15 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2022 View
Change Person Director Company With Change Date
Officers
5 May 2022 View
Change Person Director Company With Change Date
Officers
5 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
4 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
19 April 2022 View
Change Corporate Secretary Company With Change Date
Officers
17 March 2022 View
Gazette Filings Brought Up To Date
Gazette
15 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Resolution
Resolution
5 May 2021 View
Capital Name Of Class Of Shares
Capital
5 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Change Person Director Company With Change Date
Officers
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Change Account Reference Date Company Previous Extended
Accounts
24 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Change Person Director Company With Change Date
Officers
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
19 December 2014 View
Accounts With Accounts Type Small
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Termination Director Company With Name
Officers
5 November 2013 View
Accounts With Accounts Type Small
Accounts
1 November 2013 View
Appoint Person Director Company With Name
Officers
11 October 2013 View
Change Person Director Company With Change Date
Officers
16 August 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Change Corporate Secretary Company With Change Date
Officers
18 March 2013 View
Accounts With Accounts Type Small
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Appoint Person Director Company With Name
Officers
23 March 2012 View
Change Corporate Secretary Company With Change Date
Officers
16 March 2012 View
Second Filing Of Form With Form Type
Document Replacement
27 October 2011 View
Resolution
Resolution
9 August 2011 View
Capital Name Of Class Of Shares
Capital
9 August 2011 View
Capital Allotment Shares
Capital
9 August 2011 View
Incorporation Company
Incorporation
25 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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