ICEBERG (UK) HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AQ

Company number 08553995
Status Active
Incorporation Date 3 June 2013
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of ICEBERG (UK) HOLDINGS LIMITED are www.icebergukholdings.co.uk, and www.iceberg-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Iceberg Uk Holdings Limited is a Private Limited Company. The company registration number is 08553995. Iceberg Uk Holdings Limited has been working since 03 June 2013. The present status of the company is Active. The registered address of Iceberg Uk Holdings Limited is 3 More London Riverside London Se1 2aq. . DEVINE, Brendan Joseph is a Director of the company. GRIBBEN, Allan Crawford Adamson is a Director of the company. HARDY, Stephen Nicholas is a Director of the company. KIMBER, James Anthony is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HUBBARD, Peter John has been resigned. Director WESTON, Clive has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DEVINE, Brendan Joseph
Appointed Date: 03 June 2013
58 years old
Director
GRIBBEN, Allan Crawford Adamson
Appointed Date: 26 May 2016
72 years old
Director
HARDY, Stephen Nicholas
Appointed Date: 03 June 2013
62 years old
Director
KIMBER, James Anthony
Appointed Date: 02 May 2016
64 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 June 2013
Appointed Date: 03 June 2013
Director
HUBBARD, Peter John
Resigned: 30 April 2016
Appointed Date: 03 June 2013
70 years old
Director
WESTON, Clive
Resigned: 03 June 2013
Appointed Date: 03 June 2013
53 years old

Persons With Significant Control

Mr Philip William Henry James
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ICEBERG (UK) HOLDINGS LIMITED Events

03 Jan 2017
Group of companies' accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
14 Oct 2016
Confirmation statement made on 31 July 2016 with updates
02 Jun 2016
Appointment of Allan Crawford Adamson Gribben as a director on 26 May 2016
26 May 2016
Appointment of James Anthony Kimber as a director on 2 May 2016
...
... and 12 more events
23 Jul 2013
Current accounting period shortened from 30 June 2014 to 31 March 2014
18 Jul 2013
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
18 Jul 2013
Termination of appointment of Clive Weston as a director
18 Jul 2013
Appointment of Stephen Nicholas Hardy as a director
03 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ICEBERG (UK) HOLDINGS LIMITED Charges

1 August 2013
Charge code 0855 3995 0001
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Primary Group (UK) Limited
Description: All land, interests in land and fixtures and all associated…

Similar Companies

ICEBEAR LIMITED ICEBEAT (UK) LIMITED ICEBERG ACCOUNTING LIMITED ICEBERG ADVISORS LIMITED ICEBERG ANALYTICS LTD ICEBERG BUILD UP FEEDER L.P. ICEBERG BUILDING SERVICES LIMITED