ICONX HOLDINGS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 1AX

Company number 10440233
Status Active
Incorporation Date 21 October 2016
Company Type Private Limited Company
Address 4 FREDERICK TERRACE, FREDERICK PLACE, BRIGHTON, EAST SUSSEX, ENGLAND AND WALES, UNITED KINGDOM, BN1 1AX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 104402330003, created on 31 January 2017; Registration of charge 104402330002, created on 31 January 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Loan 22/11/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ICONX HOLDINGS LIMITED are www.iconxholdings.co.uk, and www.iconx-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Iconx Holdings Limited is a Private Limited Company. The company registration number is 10440233. Iconx Holdings Limited has been working since 21 October 2016. The present status of the company is Active. The registered address of Iconx Holdings Limited is 4 Frederick Terrace Frederick Place Brighton East Sussex England and Wales United Kingdom Bn1 1ax. . FISHER, Carl is a Director of the company. HORSFALL, David Anthony is a Director of the company. PEIRCE, Tony is a Director of the company. TEULON, Karl Michael Clive is a Director of the company. WITTLET, Pascal Adrian is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FISHER, Carl
Appointed Date: 22 November 2016
57 years old
Director
HORSFALL, David Anthony
Appointed Date: 21 October 2016
62 years old
Director
PEIRCE, Tony
Appointed Date: 21 October 2016
56 years old
Director
TEULON, Karl Michael Clive
Appointed Date: 21 October 2016
39 years old
Director
WITTLET, Pascal Adrian
Appointed Date: 22 November 2016
44 years old

Persons With Significant Control

Mr David Anthony Horsfall
Notified on: 21 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony Peirce
Notified on: 21 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl Michael Clive Teulon
Notified on: 21 October 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICONX HOLDINGS LIMITED Events

01 Feb 2017
Registration of charge 104402330003, created on 31 January 2017
31 Jan 2017
Registration of charge 104402330002, created on 31 January 2017
15 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Loan 22/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2016
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 2,406.83
08 Dec 2016
Change of share class name or designation
...
... and 0 more events
08 Dec 2016
Particulars of variation of rights attached to shares
07 Dec 2016
Appointment of Mr Carl Fisher as a director on 22 November 2016
07 Dec 2016
Appointment of Pascal Adrian Wittlet as a director on 22 November 2016
28 Nov 2016
Registration of charge 104402330001, created on 22 November 2016
21 Oct 2016
Incorporation
Statement of capital on 2016-10-21
  • GBP .03
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ICONX HOLDINGS LIMITED Charges

31 January 2017
Charge code 1044 0233 0003
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 January 2017
Charge code 1044 0233 0002
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 November 2016
Charge code 1044 0233 0001
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Connection Capital LLP (As Security Trustee)
Description: Contains fixed charge…

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