ICE ASIA HOLDINGS LIMITED
LONDON ICE ASIA HOLDCO LIMITED

Hellopages » City of London » City of London » EC1Y 4SA

Company number 08735185
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address MILTON GATE 5TH FLOOR, 60 CHISWELL STREET, LONDON, EC1Y 4SA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders. The most likely internet sites of ICE ASIA HOLDINGS LIMITED are www.iceasiaholdings.co.uk, and www.ice-asia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ice Asia Holdings Limited is a Private Limited Company. The company registration number is 08735185. Ice Asia Holdings Limited has been working since 16 October 2013. The present status of the company is Active. The registered address of Ice Asia Holdings Limited is Milton Gate 5th Floor 60 Chiswell Street London Ec1y 4sa. . DAVIS, Patrick Wolfe is a Secretary of the company. HILL, Scott Anthony is a Director of the company. PENIKET, David John is a Director of the company. SHORT, Johnathan Huston is a Director of the company. Director WRIGHT, Claire Lesley has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
DAVIS, Patrick Wolfe
Appointed Date: 16 October 2013
Director
HILL, Scott Anthony
Appointed Date: 16 October 2013
57 years old
Director
PENIKET, David John
Appointed Date: 16 October 2013
59 years old
Director
SHORT, Johnathan Huston
Appointed Date: 04 June 2015
59 years old

Resigned Directors

Director
WRIGHT, Claire Lesley
Resigned: 30 April 2015
Appointed Date: 16 October 2013
58 years old

Persons With Significant Control

Aether Ios Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICE ASIA HOLDINGS LIMITED Events

28 Oct 2016
Confirmation statement made on 16 October 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
11 Nov 2015
Statement of capital following an allotment of shares on 26 October 2015
  • USD 181,454,043
21 Jul 2015
Full accounts made up to 31 December 2014
...
... and 8 more events
11 Nov 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
25 Oct 2013
Company name changed ice asia holdco LIMITED\certificate issued on 25/10/13
  • RES15 ‐ Change company name resolution on 2013-10-16
25 Oct 2013
Change of name notice
22 Oct 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-16
16 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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