Menna Overview
Here’s a quick overview of ICP GROUP HOLDINGS LIMITED 👀 — a Grantham, Lincolnshire based business that started in 2023.
ICP GROUP HOLDINGS LIMITED
- Company statusactive
- Company No15236117
- Age3 years 1 month Incorporated 25 October 2023
- Officers5
Address
3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom
ICP GROUP HOLDINGS LIMITED is an active company incorporated on 25 October 2023 and based in Grantham, Lincolnshire, United Kingdom. The company was registered 3 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 02 Nov 2026
Accounts With Accounts Type Group
2 Months Ago on 15 Sep 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 Months Ago on 07 Aug 2026
Appoint Person Secretary Company With Name Date
5 Months Ago on 19 Jun 2026
Termination Secretary Company With Name Termination Date
5 Months Ago on 19 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Jul 2025
Notification Of A Person With Significant Control Statement
2 Years Ago on 08 Nov 2024
Confirmation Statement
2 Years Ago on 07 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Nov 2024
Resolution
2 Years Ago on 02 Nov 2024
Capital Allotment Shares
2 Years Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 28 Mar 2024
Change Account Reference Date Company Current Extended
3 Years Ago on 25 Oct 2023
Incorporation Company
3 Years Ago on 25 Oct 2023
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRKS, Emma | secretary | 03 Jun 2026 | |
| BACON, Nicholas Hickman Ponsonby, Sir | director | May 1953 | 21 Mar 2024 |
| MACKENZIE GEIDT, Christopher Edward Wollaston, Lord | director | Aug 1961 | 21 Mar 2024 |
| MARLAND, Jonathan Peter, Lord | director | Aug 1956 | 21 Mar 2024 |
| SHENTON, Timothy | director | Dec 1954 | 25 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mountain Berg Limited | 25 Oct 2023 |
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BACON, Nicholas Hickman Ponsonby, Sir, SHENTON, Timothy are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir, MACKENZIE GEIDT, Christopher Edward Wollaston, Lord, SHENTON, Timothy are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir, MACKENZIE GEIDT, Christopher Edward Wollaston, Lord, SHENTON, Timothy are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir, SHENTON, Timothy are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
SHENTON, Timothy are mutual persons.
SHENTON, Timothy are mutual persons.
SHENTON, Timothy are mutual persons.
SHENTON, Timothy are mutual persons.
SHENTON, Timothy are mutual persons.
ICP CAPITAL 2 LIMITED
BACON, Nicholas Hickman Ponsonby, Sir, MACKENZIE GEIDT, Christopher Edward Wollaston, Lord, SHENTON, Timothy are mutual persons.
ROYAL NORFOLK AGRICULTURAL ASSOCIATION
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
CLAN TRUST LIMITED
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
HURISTA ADVISORY LTD
MACKENZIE GEIDT, Christopher Edward Wollaston, Lord are mutual persons.
HOLLY HOUSE SALISBURY LIMITED
MARLAND, Jonathan Peter, Lord are mutual persons.
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Here’s a quick overview of ICP GROUP HOLDINGS LIMITED 👀 — a Grantham, Lincolnshire based business that started in 2023.