Company number 06251106
Status Active
Incorporation Date 17 May 2007
Company Type Private Limited Company
Address NEW CARVEL BUILDING, WARSTOCK ROAD KINGS HEATH, BIRMINGHAM, WEST MIDLANDS, B14 4RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 28 September 2016 with updates; Current accounting period shortened from 30 April 2017 to 31 December 2016. The most likely internet sites of INTER CITY GROUP HOLDINGS LIMITED are www.intercitygroupholdings.co.uk, and www.inter-city-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Inter City Group Holdings Limited is a Private Limited Company.
The company registration number is 06251106. Inter City Group Holdings Limited has been working since 17 May 2007.
The present status of the company is Active. The registered address of Inter City Group Holdings Limited is New Carvel Building Warstock Road Kings Heath Birmingham West Midlands B14 4rt. . WINTER, Mark is a Secretary of the company. WINTER, Mark is a Director of the company. Secretary BATES, Roger Stanley has been resigned. Director BATES, Roger Stanley has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Inter City Group Holdings Worldwide Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
INTER CITY GROUP HOLDINGS LIMITED Events
30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
05 Oct 2016
Confirmation statement made on 28 September 2016 with updates
08 Jun 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
13 Feb 2016
Accounts for a dormant company made up to 30 April 2015
07 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
...
... and 31 more events
03 Oct 2007
Accounting reference date shortened from 31/05/08 to 30/04/08
03 Oct 2007
Resolutions
-
RES13 ‐
Sect 320 06/08/07
23 Aug 2007
Resolutions
-
RES13 ‐
Re dir's authorisation 10/08/07
08 Aug 2007
Particulars of mortgage/charge
17 May 2007
Incorporation
25 August 2015
Charge code 0625 1106 0004
Delivered: 26 August 2015
Status: Outstanding
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11 October 2011
Debenture
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 September 2009
Debenture
Delivered: 18 September 2009
Status: Satisfied
on 29 September 2011
Persons entitled: Swiss Watch Group Fzco
Description: Fixed and floating charge over the undertaking and all…
6 August 2007
Debenture
Delivered: 8 August 2007
Status: Satisfied
on 16 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…