Menna Overview
Here’s a quick overview of ICE ASIA HOLDINGS LIMITED 👀 — a London based business that started in 2013.
ICE ASIA HOLDINGS LIMITED
- Company statusactive
- Company No08735185
- Age12 years 9 months Incorporated 16 October 2013
- Officers4
Address
2nd Floor, Sancroft Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
ICE ASIA HOLDINGS LIMITED is an active company incorporated on 16 October 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 01 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jul 2024
Capital Allotment Shares
2 Years Ago on 13 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Jun 2023
Capital Allotment Shares
3 Years Ago on 15 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 28 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Jun 2022
Capital Allotment Shares
4 Years Ago on 11 May 2022
Capital Allotment Shares
4 Years Ago on 11 May 2022
Confirmation Statement With Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 May 2021
Capital Allotment Shares
5 Years Ago on 02 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 16 Oct 2020
Capital Allotment Shares
5 Years Ago on 16 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 02 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 31 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 04 Sep 2019
Capital Allotment Shares
7 Years Ago on 06 Mar 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLT, Elizabeth Miriam | secretary | 07 Aug 2018 | |
| GARDINER, Arthur Warren | director | Dec 1980 | 15 May 2021 |
| RHODES, Christopher Jeffrey | director | Apr 1981 | 07 Jul 2022 |
| SURDYKOWSKI, Andrew James | director | Jun 1970 | 26 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aether Ios Limited | 06 Apr 2016 |
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GARDINER, Arthur Warren, RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, HILL, Scott Anthony, SHORT, Johnathan Huston, WILLIAMS, Stuart Glen are mutual persons.
GARDINER, Arthur Warren, RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, HILL, Scott Anthony, PENIKET, David John, SHORT, Johnathan Huston, WILLIAMS, Stuart Glen are mutual persons.
GARDINER, Arthur Warren, RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, HILL, Scott Anthony, PENIKET, David John, SHORT, Johnathan Huston, WILLIAMS, Stuart Glen are mutual persons.
GARDINER, Arthur Warren, RHODES, Christopher Jeffrey, HILL, Scott Anthony are mutual persons.
GARDINER, Arthur Warren, RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, HILL, Scott Anthony, PENIKET, David John, SHORT, Johnathan Huston are mutual persons.
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GARDINER, Arthur Warren, HILL, Scott Anthony are mutual persons.
GARDINER, Arthur Warren, RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, HILL, Scott Anthony, PENIKET, David John, SHORT, Johnathan Huston, WILLIAMS, Stuart Glen are mutual persons.
GARDINER, Arthur Warren, RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, HILL, Scott Anthony, PENIKET, David John, SHORT, Johnathan Huston, WILLIAMS, Stuart Glen are mutual persons.
GARDINER, Arthur Warren, RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, HILL, Scott Anthony, SHORT, Johnathan Huston are mutual persons.
GARDINER, Arthur Warren, SURDYKOWSKI, Andrew James, HILL, Scott Anthony, PENIKET, David John, SHORT, Johnathan Huston, WILLIAMS, Stuart Glen are mutual persons.
GARDINER, Arthur Warren, RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, HILL, Scott Anthony, PENIKET, David John, SHORT, Johnathan Huston, WILLIAMS, Stuart Glen are mutual persons.
RHODES, Christopher Jeffrey are mutual persons.
RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James are mutual persons.
RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, HILL, Scott Anthony, PENIKET, David John, SHORT, Johnathan Huston, WILLIAMS, Stuart Glen are mutual persons.
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RHODES, Christopher Jeffrey are mutual persons.
SURDYKOWSKI, Andrew James, HILL, Scott Anthony, SHORT, Johnathan Huston are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ICE ASIA HOLDINGS LIMITED 👀 — a London based business that started in 2013.