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Here’s a quick overview of ICB HOLDINGS LIMITED 👀 — a Leeds based business that started in 2001.
ICB HOLDINGS LIMITED
- Company statusactive
- Company No04287524
- Age24 years 10 months Incorporated 14 September 2001
- Officers4
Address
1 Park Row, Leeds, LS1 5AB, United Kingdom
ICB HOLDINGS LIMITED is an active company incorporated on 14 September 2001 and based in Leeds, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 03 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 May 2023
Accounts With Accounts Type Group
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 22 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 22 Apr 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 11 Feb 2022
Change Person Secretary Company With Change Date
4 Years Ago on 11 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 18 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Oct 2020
Change Sail Address Company With Old Address New Address
5 Years Ago on 04 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RESOLIS LIMITED | corporate secretary | 13 Apr 2022 | |
| GORDON, John Stephen | director | Dec 1962 | 26 Nov 2019 |
| HEPBURN, Paul Robert, Mr. | director | Apr 1969 | 21 Jan 2022 |
| JOHNSTONE, Peter Kenneth | director | Sep 1965 | 20 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ashover Project Investments Limited | 26 Nov 2019 | |
| Infrastructure Investments General Partner Limited | 06 Apr 2016 |
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MERIDIAN HOSPITAL COMPANY PLC
CUNNINGHAM, Kevin Alistair are mutual persons.
WODS TRANSMISSION PLC
FIELD, Christopher Richard are mutual persons.
EAST REN SCHOOLS SERVICES LIMITED
GORDON, Ray are mutual persons.
DUNDEE HEALTHCARE SERVICES LIMITED
GORDON, Ray are mutual persons.
BALFRON SCHOOLS SERVICES LIMITED
GORDON, Ray are mutual persons.
CONSORT HEALTHCARE (TAMESIDE) PLC
HALL SMITH, James Edward, HOLDEN, Mark Geoffrey David are mutual persons.
CONSORT HEALTHCARE (SALFORD) PLC
HALL SMITH, James Edward, HOLDEN, Mark Geoffrey David are mutual persons.
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
HALL SMITH, James Edward, HOLDEN, Mark Geoffrey David are mutual persons.
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
HALL SMITH, James Edward are mutual persons.
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
HARRIS, John David are mutual persons.
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC
HOLDEN, Mark Geoffrey David are mutual persons.
BY CHELMER PLC
HOLDEN, Mark Geoffrey David are mutual persons.
ASPIRE DEFENCE FINANCE PLC
LEVERD, Clement David Baptiste are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ICB HOLDINGS LIMITED 👀 — a Leeds based business that started in 2001.