Menna Overview
Here’s a quick overview of INTELLECTUAL CAPITAL RESOURCES HOLDINGS LIMITED 👀 — a Reading, Berkshire based business that started in 2013.
INTELLECTUAL CAPITAL RESOURCES HOLDINGS LIMITED
- Company statusactive
- Company No08749888
- Age12 years 9 months Incorporated 28 October 2013
- Officers6
Address
Hive 2, 1530 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England
INTELLECTUAL CAPITAL RESOURCES HOLDINGS LIMITED is an active company incorporated on 28 October 2013 and based in Reading, Berkshire, England. The company was registered 13 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 18 Aug 2025
Capital Return Purchase Own Shares
11 Months Ago on 14 Aug 2025
Capital Cancellation Shares
1 Year Ago on 30 Jul 2025
Resolution
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 28 Sep 2022
Change Person Secretary Company With Change Date
4 Years Ago on 10 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 06 Oct 2021
Capital Allotment Shares
5 Years Ago on 02 Jun 2021
Memorandum Articles
5 Years Ago on 21 May 2021
Resolution
5 Years Ago on 19 May 2021
Memorandum Articles
5 Years Ago on 10 May 2021
Resolution
5 Years Ago on 10 May 2021
Capital Name Of Class Of Shares
5 Years Ago on 10 May 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 06 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 06 Nov 2020
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORSHAW, Ann Philomena | secretary | 31 Dec 2019 | |
| GALLOWAY, Elizabeth Irene Valerie | secretary | 31 Dec 2019 | |
| DICKINS, Neil Kenneth | director | Oct 1968 | 28 Oct 2013 |
| FORSHAW, Ann | director | Jan 1960 | 17 Jan 2024 |
| GALLOWAY, Elizabeth Irene Valerie | director | Mar 1976 | 23 Mar 2023 |
| GALLOWAY, James Alexander | director | Oct 1973 | 28 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Galloway Uk Investments Limited | 29 Mar 2018 | |
| Anorak Investments Limited | 29 Mar 2018 | |
| Mr Neil Kenneth Dickins | Oct 1968 | 28 Oct 2016 |
| Mr James Alexander Galloway | Oct 1973 | 28 Oct 2016 |
| Mr Alok Nagpal | Apr 1969 | 28 Oct 2016 |
Related Companies
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DICKINS, Neil Kenneth are mutual persons.
DICKINS, Neil Kenneth are mutual persons.
DICKINS, Neil Kenneth, GALLOWAY, James Alexander are mutual persons.
GALLOWAY, Elizabeth Irene Valerie, GALLOWAY, James Alexander are mutual persons.
GALLOWAY, Elizabeth Irene Valerie, GALLOWAY, James Alexander are mutual persons.
NAGPAL, Alok are mutual persons.
NAGPAL, Alok are mutual persons.
NAGPAL, Alok are mutual persons.
NAGPAL, Alok are mutual persons.
UK ELECTRONICS SKILLS FOUNDATION
DICKINS, Neil Kenneth are mutual persons.
GALLOWAY FAMILY INVESTMENTS UK LTD
GALLOWAY, Elizabeth Irene Valerie, GALLOWAY, James Alexander are mutual persons.
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Menna Overview
Here’s a quick overview of INTELLECTUAL CAPITAL RESOURCES HOLDINGS LIMITED 👀 — a Reading, Berkshire based business that started in 2013.