Introduction
Watch Company
I
ICON BURGERS GROUP LTD
ICON BURGERS GROUP LTD is an active company incorporated on 24 August 2021 with the registered office located in Westbury. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in take-away food shops and mobile food stands. ICON BURGERS GROUP LTD was registered 4 years ago.(SIC: 56103)
Status
active
Active since 4 years ago
Company No
13583206
LTD Company
Age
4 Years
Incorporated 24 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 25 January 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 8 February 2026
For period ending 25 January 2026
Address
Rygor Commercials 23a The Broadway Westbury, BA13 4JX,
Previous Addresses
Unit E5 Telford Road Bicester OX26 4LD England
From: 24 August 2021To: 15 November 2022
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Funding Round
Jan 22
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CHANNA, Rishpal
Active23a The Broadway, WestburyBA13 4JX
Secretary
Appointed 18 Jan 2022
CHANNA, Rishpal
23a The Broadway, WestburyBA13 4JX
Secretary
18 Jan 2022
Active
CHANNA, Rishpal Singh
Active23a The Broadway, WestburyBA13 4JX
Born June 1990
Director
Appointed 24 Aug 2021
CHANNA, Rishpal Singh
23a The Broadway, WestburyBA13 4JX
Born June 1990
Director
24 Aug 2021
Active
KHAN, Mohammed Aurangzeb
Resigned23a The Broadway, WestburyBA13 4JX
Born November 1960
Director
Appointed 18 Jan 2022
Resigned 05 Jan 2024
KHAN, Mohammed Aurangzeb
23a The Broadway, WestburyBA13 4JX
Born November 1960
Director
18 Jan 2022
Resigned 05 Jan 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Westgate, HuddersfieldHD1 1NP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jan 2022
Icon Burgers North Limited
Westgate, HuddersfieldHD1 1NP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jan 2022
Active
Icon South East Limited
ActiveBroadway North, WestburyBA13 4JX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jan 2022
Icon South East Limited
Broadway North, WestburyBA13 4JX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jan 2022
Active
Channa Holdings Limited
CeasedTelford Road, BicesterOX26 4LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2021
Ceased 18 Jan 2022
Channa Holdings Limited
Telford Road, BicesterOX26 4LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2021
Ceased 18 Jan 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 April 2025
31 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2024
15 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2022
17 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 August 2022
25 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2022
25 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 January 2022
25 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 January 2022