ICG HOLDINGS LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA14 5RH
Company number 06560717
Status Active
Incorporation Date 9 April 2008
Company Type Private Limited Company
Address GROUND FLOOR SUITE RIVER HOUSE, MAIDSTONE ROAD, SIDCUP, KENT, DA14 5RH
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Satisfaction of charge 1 in full; Satisfaction of charge 3 in full. The most likely internet sites of ICG HOLDINGS LIMITED are www.icgholdings.co.uk, and www.icg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Bickley Rail Station is 3.5 miles; to Beckenham Hill Rail Station is 6 miles; to Barking Rail Station is 8.6 miles; to Bat & Ball Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icg Holdings Limited is a Private Limited Company. The company registration number is 06560717. Icg Holdings Limited has been working since 09 April 2008. The present status of the company is Active. The registered address of Icg Holdings Limited is Ground Floor Suite River House Maidstone Road Sidcup Kent Da14 5rh. . GILES, Simon Kenneth is a Secretary of the company. GILES, Simon Kenneth is a Director of the company. LEVINE, Jonathan Stephen is a Director of the company. Secretary MCGIVERN, James Patrick has been resigned. Secretary SAUNDERS, Mark has been resigned. Secretary SCOBIE, James Martin has been resigned. Secretary STRATFORD, Frederick has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BOYLE, Eugene Daniel has been resigned. Director BRADFORD, Richard James has been resigned. Director DUDLEY, Scott has been resigned. Director HARDY-WILSON, Nigel Andrew has been resigned. Director HOWROYD, David Rowan has been resigned. Director MCGIVERN, James Patrick has been resigned. Director SAUNDERS, Mark Ian has been resigned. Director SCOBIE, James Martin has been resigned. Director STRATFORD, Frederick Anthony has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other cleaning services".


Current Directors

Secretary
GILES, Simon Kenneth
Appointed Date: 28 September 2015
Director
GILES, Simon Kenneth
Appointed Date: 09 March 2015
51 years old
Director
LEVINE, Jonathan Stephen
Appointed Date: 28 September 2015
74 years old

Resigned Directors

Secretary
MCGIVERN, James Patrick
Resigned: 31 December 2009
Appointed Date: 11 April 2008
Secretary
SAUNDERS, Mark
Resigned: 28 September 2015
Appointed Date: 29 February 2012
Secretary
SCOBIE, James Martin
Resigned: 01 August 2011
Appointed Date: 31 December 2009
Secretary
STRATFORD, Frederick
Resigned: 29 February 2012
Appointed Date: 01 August 2011
Nominee Secretary
OVALSEC LIMITED
Resigned: 11 April 2008
Appointed Date: 09 April 2008
Director
BOYLE, Eugene Daniel
Resigned: 30 June 2011
Appointed Date: 11 April 2008
64 years old
Director
BRADFORD, Richard James
Resigned: 11 April 2011
Appointed Date: 04 February 2010
63 years old
Director
DUDLEY, Scott
Resigned: 12 February 2015
Appointed Date: 01 February 2012
52 years old
Director
HARDY-WILSON, Nigel Andrew
Resigned: 31 January 2012
Appointed Date: 09 March 2010
60 years old
Director
HOWROYD, David Rowan
Resigned: 08 April 2009
Appointed Date: 11 April 2008
72 years old
Director
MCGIVERN, James Patrick
Resigned: 31 December 2009
Appointed Date: 11 April 2008
51 years old
Director
SAUNDERS, Mark Ian
Resigned: 28 September 2015
Appointed Date: 06 February 2012
57 years old
Director
SCOBIE, James Martin
Resigned: 28 February 2010
Appointed Date: 23 October 2008
67 years old
Director
STRATFORD, Frederick Anthony
Resigned: 29 February 2012
Appointed Date: 26 April 2010
62 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 11 April 2008
Appointed Date: 09 April 2008

ICG HOLDINGS LIMITED Events

08 Oct 2016
Accounts for a dormant company made up to 31 March 2016
01 Sep 2016
Satisfaction of charge 1 in full
01 Sep 2016
Satisfaction of charge 3 in full
01 Sep 2016
Satisfaction of charge 2 in full
10 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
...
... and 53 more events
16 Jun 2008
Director appointed david rowan howroyd
16 Jun 2008
Appointment terminated director oval nominees LIMITED
16 Jun 2008
Appointment terminated secretary ovalsec LIMITED
16 Jun 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2008
Incorporation

ICG HOLDINGS LIMITED Charges

30 October 2008
Debenture
Delivered: 5 November 2008
Status: Satisfied on 1 September 2016
Persons entitled: Sovereign Capital Partners LLP
Description: Fixed and floating charge over the undertaking and all…
30 October 2008
Fixed & floating charge
Delivered: 4 November 2008
Status: Satisfied on 1 September 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2008
Debenture
Delivered: 4 November 2008
Status: Satisfied on 1 September 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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