Introduction
Watch Company
I
ICE GLOBAL HOLDINGS LIMITED
ICE GLOBAL HOLDINGS LIMITED is an active company incorporated on 28 October 2019 with the registered office located in Harrow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ICE GLOBAL HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12283345
LTD Company
Age
6 Years
Incorporated 28 October 2019
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 18 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
195a Kenton Road Harrow, HA3 0HD,
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Feb 20
Capital Allotment Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
3
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HURD-WOOD, Richard William
ActiveKenton Road, HarrowHA3 0HD
Born May 1954
Director
Appointed 07 Oct 2024
HURD-WOOD, Richard William
Kenton Road, HarrowHA3 0HD
Born May 1954
Director
07 Oct 2024
Active
RICHARDSON, Ian
ActiveKenton Road, HarrowHA3 0HD
Born June 1974
Director
Appointed 28 Oct 2019
RICHARDSON, Ian
Kenton Road, HarrowHA3 0HD
Born June 1974
Director
28 Oct 2019
Active
TAYLOR, Malcolm Edward
ResignedKenton Road, HarrowHA3 0HD
Secretary
Appointed 28 Oct 2019
Resigned 07 Oct 2024
TAYLOR, Malcolm Edward
Kenton Road, HarrowHA3 0HD
Secretary
28 Oct 2019
Resigned 07 Oct 2024
Resigned
BYRNE, Conor James
ResignedKenton Road, HarrowHA3 0HD
Born September 1966
Director
Appointed 28 Oct 2019
Resigned 07 Oct 2024
BYRNE, Conor James
Kenton Road, HarrowHA3 0HD
Born September 1966
Director
28 Oct 2019
Resigned 07 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Iceway Bidco Limited
ActiveKenton Road, HarrowHA3 0HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2024
Iceway Bidco Limited
Kenton Road, HarrowHA3 0HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2024
Active
Conor James Byrne
CeasedKenton Road, HarrowHA3 0HD
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2019
Ceased 07 Oct 2024
Conor James Byrne
Kenton Road, HarrowHA3 0HD
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2019
Ceased 07 Oct 2024
Ceased
Ian Richardson
CeasedKenton Road, HarrowHA3 0HD
Born June 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2019
Ceased 07 Oct 2024
Ian Richardson
Kenton Road, HarrowHA3 0HD
Born June 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2019
Ceased 07 Oct 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
31 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2024
17 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2024
17 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2024
17 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2024
10 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2024
28 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 October 2020