Company number 08526325
Status Active
Incorporation Date 13 May 2013
Company Type Private Limited Company
Address IMPERIAL HOUSE SECOND AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0LP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge 085263250007, created on 21 November 2016; Registration of charge 085263250008, created on 21 November 2016. The most likely internet sites of ICVM HOLDINGS LIMITED are www.icvmholdings.co.uk, and www.icvm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to St Denys Rail Station is 3.1 miles; to Romsey Rail Station is 5.4 miles; to Brockenhurst Rail Station is 8.5 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icvm Holdings Limited is a Private Limited Company.
The company registration number is 08526325. Icvm Holdings Limited has been working since 13 May 2013.
The present status of the company is Active. The registered address of Icvm Holdings Limited is Imperial House Second Avenue Millbrook Southampton Hampshire So15 0lp. . BEAZLEY, Scott John is a Director of the company. BELL, Michael John is a Director of the company. CHURCHER, Jonathan Robert is a Director of the company. Secretary TAYLOR, Peter has been resigned. Director TAYLOR, Peter has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
TAYLOR, Peter
Resigned: 26 August 2014
Appointed Date: 13 May 2013
52 years old
ICVM HOLDINGS LIMITED Events
06 Jan 2017
Full accounts made up to 31 March 2016
30 Nov 2016
Registration of charge 085263250007, created on 21 November 2016
30 Nov 2016
Registration of charge 085263250008, created on 21 November 2016
03 Nov 2016
Satisfaction of charge 085263250001 in full
03 Nov 2016
Satisfaction of charge 085263250004 in full
...
... and 21 more events
28 Aug 2013
Registration of charge 085263250004, created on 27 August 2013
22 Aug 2013
Registration of charge 085263250003, created on 20 August 2013
22 Aug 2013
Registration of charge 085263250002, created on 20 August 2013
20 Aug 2013
Registration of charge 085263250001, created on 16 August 2013
13 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
21 November 2016
Charge code 0852 6325 0008
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as land and buildings on…
21 November 2016
Charge code 0852 6325 0007
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as. Concept automotive…
16 October 2015
Charge code 0852 6325 0006
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Staines road, chertsey, KT16 9DA (title numbers SY255571…
11 April 2014
Charge code 0852 6325 0005
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Land and buildings on the north side of bedford road…
27 August 2013
Charge code 0852 6325 0004
Delivered: 28 August 2013
Status: Satisfied
on 3 November 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
20 August 2013
Charge code 0852 6325 0003
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: L/H land k/a the land lying to the south side of second…
20 August 2013
Charge code 0852 6325 0002
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Notification of addition to or amendment of charge…
16 August 2013
Charge code 0852 6325 0001
Delivered: 20 August 2013
Status: Satisfied
on 3 November 2016
Persons entitled: Hsbc Bank PLC
Description: Leasehold property known as 1891/1897 millbrook trading…