Menna Overview
Here’s a quick overview of ICW GROUP HOLDINGS LTD 👀 — a London based business that started in 2018.
ICW GROUP HOLDINGS LTD
- Company statusactive
- Company No11498403
- Age7 years 11 months Incorporated 3 August 2018
- Officers5
Address
1-2 Charterhouse Mews, London, EC1M 6BB, England
ICW GROUP HOLDINGS LTD is an active company incorporated on 3 August 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Legacy
5 Months Ago on 16 Feb 2026
Change To A Person With Significant Control
6 Months Ago on 26 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 26 Jan 2026
Termination Director Company With Name Termination Date
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 26 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 08 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 26 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Aug 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 10 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 22 May 2020
Change To A Person With Significant Control Without Name Date
6 Years Ago on 22 May 2020
Change To A Person With Significant Control Without Name Date
6 Years Ago on 22 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 21 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 21 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 21 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 21 May 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGOWAN, Daniel Paul | secretary | 07 Jul 2022 | |
| LEATHEM, Danielle Deborah | director | Jan 1980 | 03 Aug 2018 |
| LEATHEM, David Simon | director | Sep 1976 | 03 Aug 2018 |
| MARSHALL, Peter Richard | director | Aug 1980 | 01 Jan 2026 |
| MCCARTEN, Aaron Andrew | director | Dec 1974 | 03 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Simon Leathem | Sep 1976 | 21 May 2020 |
| Mrs Danielle Deborah Leathem | Jan 1980 | 21 May 2020 |
| Mr David Simon Leathem | Sep 1976 | 03 Aug 2018 |
| Mrs Danielle Deborah Leathem | Jan 1980 | 03 Aug 2018 |
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Here’s a quick overview of ICW GROUP HOLDINGS LTD 👀 — a London based business that started in 2018.