Introduction
Watch Company
I
ICEWAY TOPCO LIMITED
ICEWAY TOPCO LIMITED is an active company incorporated on 26 September 2024 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.. ICEWAY TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15980954
LTD Company
Age
1 Years
Incorporated 26 September 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 8 October 2024 (1 year ago)
Next Due
Due by 31 March 2026
Period: 26 September 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
195a Kenton Road Harrow, HA3 0HD,
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
3
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 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 07 Oct 2024
RICHARDSON, Ian
Kenton Road, HarrowHA3 0HD
Born June 1974
Director
07 Oct 2024
Active
TROTTER, Owen
ActivePark Place, LeedsLS1 2SJ
Born September 1970
Director
Appointed 22 Sept 2025
TROTTER, Owen
Park Place, LeedsLS1 2SJ
Born September 1970
Director
22 Sept 2025
Active
TICE, Matthew
ResignedPark Place, LeedsLS1 2SJ
Born August 1986
Director
Appointed 26 Sept 2024
Resigned 22 Sept 2025
TICE, Matthew
Park Place, LeedsLS1 2SJ
Born August 1986
Director
26 Sept 2024
Resigned 22 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Park Place, LeedsLS1 2SJ
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
Key Capital Partners Ix (Nominees) Limited
Park Place, LeedsLS1 2SJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2024
Active
Park Place, LeedsLS1 2SJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2024
Ceased 07 Oct 2024
Key Capital Partners (Nominees) Limited
Park Place, LeedsLS1 2SJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2024
Ceased 07 Oct 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2025
Legacy
22 January 2025
ALLOTCORRALLOTCORR
Legacy
ALLOTCORRALLOTCORR
22 January 2025
No document
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
10 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2024
8 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 October 2024