Introduction
Watch Company
I
ICEBLUE HOLDINGS LIMITED
ICEBLUE HOLDINGS LIMITED is an active company incorporated on 8 May 2019 with the registered office located in Kidderminster. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ICEBLUE HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11983351
LTD Company
Age
6 Years
Incorporated 8 May 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 3 September 2025 (7 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
6 Church Street Kidderminster, DY10 2AD,
Previous Addresses
Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB United Kingdom
From: 8 May 2019To: 6 March 2026
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
New Owner
Aug 23
Notification Of A Person With Significan...
Director Left
Jul 24
Termination Director Company With Name T...
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Director Left
Nov 25
Termination Director Company With Name T...
Capital Reduction
Nov 25
Capital Cancellation Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
6
Funding
4
Officers
1
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
LONG, Jennifer Anne
ActiveKidderminsterDY10 2AD
Born April 1975
Director
Appointed 08 May 2019
LONG, Jennifer Anne
KidderminsterDY10 2AD
Born April 1975
Director
08 May 2019
Active
LONG, Paul Kenneth
ActiveKidderminsterDY10 2AD
Born September 1972
Director
Appointed 08 May 2019
LONG, Paul Kenneth
KidderminsterDY10 2AD
Born September 1972
Director
08 May 2019
Active
PAYNE, Ashley Leslie
ActiveKidderminsterDY10 2AD
Born December 1984
Director
Appointed 08 May 2019
PAYNE, Ashley Leslie
KidderminsterDY10 2AD
Born December 1984
Director
08 May 2019
Active
PRICE, David Edward
ActiveKidderminsterDY10 2AD
Born September 1947
Director
Appointed 08 May 2019
PRICE, David Edward
KidderminsterDY10 2AD
Born September 1947
Director
08 May 2019
Active
PRICE, Emma Jayne
ActiveKidderminsterDY10 2AD
Born June 1979
Director
Appointed 08 May 2019
PRICE, Emma Jayne
KidderminsterDY10 2AD
Born June 1979
Director
08 May 2019
Active
REASON, Amy Louise
ActiveKidderminsterDY10 2AD
Born May 1985
Director
Appointed 08 May 2019
REASON, Amy Louise
KidderminsterDY10 2AD
Born May 1985
Director
08 May 2019
Active
COMMON, Rachel Clare
Resigned28-30 Wolverhampton Street, DudleyDY1 1DB
Born February 1982
Director
Appointed 08 May 2019
Resigned 30 Sept 2025
COMMON, Rachel Clare
28-30 Wolverhampton Street, DudleyDY1 1DB
Born February 1982
Director
08 May 2019
Resigned 30 Sept 2025
Resigned
PRICE, Gloria Dawn
Resigned28-30 Wolverhampton Street, DudleyDY1 1DB
Born May 1951
Director
Appointed 08 May 2019
Resigned 06 Feb 2022
PRICE, Gloria Dawn
28-30 Wolverhampton Street, DudleyDY1 1DB
Born May 1951
Director
08 May 2019
Resigned 06 Feb 2022
Resigned
YARDLEY, Jody Anne
Resigned28-30 Wolverhampton Street, DudleyDY1 1DB
Born December 1987
Director
Appointed 01 Jul 2021
Resigned 31 Jul 2024
YARDLEY, Jody Anne
28-30 Wolverhampton Street, DudleyDY1 1DB
Born December 1987
Director
01 Jul 2021
Resigned 31 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Edward Price
ActiveKidderminsterDY10 2AD
Born September 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Sept 2022
Mr David Edward Price
KidderminsterDY10 2AD
Born September 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Sept 2022
Active
Filing History
36
Description
Type
Date Filed
Document
6 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 August 2023
10 August 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2022
14 December 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 December 2021
23 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 November 2020