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Company Information for

ICB HOLDINGS LIMITED

1 PARK ROW, LEEDS, LS1 5AB,
Company Registration Number
04287524
Private Limited Company
Active

Company Overview

About Icb Holdings Ltd
ICB HOLDINGS LIMITED was founded on 2001-09-14 and has its registered office in Leeds. The organisation's status is listed as "Active". Icb Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ICB HOLDINGS LIMITED
 
Legal Registered Office
1 PARK ROW
LEEDS
LS1 5AB
Other companies in RG10
 
Filing Information
Company Number 04287524
Company ID Number 04287524
Date formed 2001-09-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts GROUP
Last Datalog update: 2023-11-06 13:11:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICB HOLDINGS LIMITED
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Companies with same name ICB HOLDINGS LIMITED
The following companies were found which have the same name as ICB HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ICB HOLDINGS-4460 EUCLID, LLC 401 WEST A STREET SAN DIEGO CA 92101 FTB SUSPENDED Company formed on the 2007-05-31
ICB HOLDINGS PTY LTD Active Company formed on the 2009-07-28
ICB HOLDINGS, LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2010-12-07
ICB HOLDINGS, INC 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1994-03-22
ICB HOLDINGS INC 9355 SW 8TH ST BOCA RATON FL 33428 Inactive Company formed on the 2018-08-16
ICB HOLDINGS LLC 1981 MARCUS AVE STE 204 Tompkins LAKE SUCCESS NY 11042 Active Company formed on the 2023-10-03

Company Officers of ICB HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RORY WILLIAM CHRISTIE
 Director 2015-11-01
MARK GEOFFREY DAVID HOLDEN
 Director 2012-07-05
CLEMENT DAVID BAPTISTE LEVERD
 Director 2016-04-20
STEPHEN JOHN MALLION
 Director 2009-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD KEEN
 Company Secretary 2014-10-27 2018-05-18
GEOFFREY ALAN QUAIFE
 Director 2007-09-13 2017-04-21
JOHN DAVID HARRIS
 Director 2014-05-07 2015-10-30
LEIGH SMERDON
 Company Secretary 2014-01-31 2014-10-27
CHRISTOPHER RICHARD FIELD
 Director 2009-06-26 2014-05-01
MATTHEW SEBASTIAN LODGE
 Company Secretary 2012-10-04 2014-01-31
LEIGH SMERDON
 Company Secretary 2010-03-22 2012-10-04
PHILLIP JOHN COOPER
 Director 2006-05-31 2011-10-05
KAREN LYON
 Company Secretary 2009-08-27 2010-03-22
PHILIP MILLER
 Company Secretary 2007-09-13 2009-08-27
CHRISTOPHER RICHARD FIELD
 Director 2008-03-13 2009-06-26
STEPHEN MICHAEL JONES
 Director 2004-12-15 2009-06-26
GEOFFREY MICHAEL ADAMS
 Director 2004-08-31 2008-03-13
LOUISA JANE JENKINSON
 Company Secretary 2006-04-25 2007-09-13
JAMES EDWARD HALL SMITH
 Director 2002-02-20 2007-09-13
ANTHONY CHAPPELL
 Director 2004-07-16 2007-03-19
DAVID MARSH
 Director 2005-03-16 2007-03-19
GARETH IRONS CRAIG
 Director 2002-02-20 2006-05-31
FRANCES JULIE NIVEN
 Company Secretary 2005-06-22 2006-04-25
REBECCA LOUISE POOLE
 Company Secretary 2004-11-01 2005-06-22
DAVID SELLERS
 Director 2003-08-29 2005-03-16
LOUISA JANE JENKINSON
 Company Secretary 2002-10-09 2004-11-01
GEORGE NORMAN POWELL
 Director 2003-03-26 2004-08-31
DAVID JASON MCEVEDY
 Director 2003-03-19 2004-04-30
RAY GORDON
 Director 2002-02-20 2003-08-29
ADRIAN MICHAEL RINGROSE
 Director 2002-02-20 2003-03-26
NICOLA SUZANNE BLACK
 Company Secretary 2002-08-06 2002-10-09
MITRE SECRETARIES LIMITED
 Nominated Secretary 2001-09-14 2002-08-06
ROBERT TCHENGUIZ
 Director 2002-02-20 2002-03-27
SIMON JAMES HOWLEY
 Director 2001-09-14 2002-02-20
MICHAEL WILLIAM RICH
 Nominated Director 2001-09-14 2002-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RORY WILLIAM CHRISTIE QHS DBFMCO LIMITED Director 2018-04-20 CURRENT 2017-11-15 Active
RORY WILLIAM CHRISTIE QHS DBFM HOLDCO LIMITED Director 2018-04-20 CURRENT 2017-11-14 Active
RORY WILLIAM CHRISTIE PFI CUSTODIAL (HOLDINGS) LIMITED Director 2017-06-30 CURRENT 2012-09-21 Active
RORY WILLIAM CHRISTIE PFI PARA (HOLDINGS) LIMITED Director 2017-06-30 CURRENT 2012-10-01 Active
RORY WILLIAM CHRISTIE PFI 2005 LIMITED Director 2017-06-30 CURRENT 2005-10-03 Active
RORY WILLIAM CHRISTIE WCHS DBFMCO LIMITED Director 2016-10-06 CURRENT 2016-05-17 Active
RORY WILLIAM CHRISTIE WCHS DBFM HOLDCO LIMITED Director 2016-10-06 CURRENT 2016-05-17 Active
RORY WILLIAM CHRISTIE ELCH DBFM HOLDCO LIMITED Director 2016-08-15 CURRENT 2016-05-17 Active
RORY WILLIAM CHRISTIE ELCH DBFMCO LIMITED Director 2016-08-15 CURRENT 2016-05-17 Active
RORY WILLIAM CHRISTIE WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD Director 2016-07-19 CURRENT 2012-03-12 Active
RORY WILLIAM CHRISTIE WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD Director 2016-07-19 CURRENT 2012-03-09 Active
RORY WILLIAM CHRISTIE ASHFORD PRISON SERVICES LIMITED Director 2015-11-01 CURRENT 2001-12-04 Active
RORY WILLIAM CHRISTIE PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED Director 2015-11-01 CURRENT 2002-01-09 Active
RORY WILLIAM CHRISTIE INVESTORS IN THE COMMUNITY (BUXTON) LIMITED Director 2015-11-01 CURRENT 2001-08-20 Active
RORY WILLIAM CHRISTIE ASHFORD PRISON SERVICES HOLDINGS LIMITED Director 2015-11-01 CURRENT 2001-12-04 Active
RORY WILLIAM CHRISTIE PETERBOROUGH PRISON MANAGEMENT LIMITED Director 2015-11-01 CURRENT 2002-01-09 Active
RORY WILLIAM CHRISTIE KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED Director 2015-10-14 CURRENT 2007-10-16 Active
RORY WILLIAM CHRISTIE KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED Director 2015-10-14 CURRENT 2007-10-16 Active
RORY WILLIAM CHRISTIE STONEHOUSE HOSPITALS LIMITED Director 2014-05-02 CURRENT 2003-06-12 Active
RORY WILLIAM CHRISTIE AYRSHIRE HOSPITALS LIMITED Director 2014-05-02 CURRENT 2003-05-07 Active
RORY WILLIAM CHRISTIE GEORGE STREET CAPITAL LIMITED Director 2014-05-02 CURRENT 2007-11-06 Active
RORY WILLIAM CHRISTIE HEALTH MANAGEMENT (CARLISLE) LIMITED Director 2014-05-01 CURRENT 1993-03-26 Active
RORY WILLIAM CHRISTIE HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED Director 2014-05-01 CURRENT 1998-05-12 Active
MARK GEOFFREY DAVID HOLDEN IVYWOOD COLLEGES HOLDINGS LIMITED Director 2018-04-20 CURRENT 2008-03-12 Active
MARK GEOFFREY DAVID HOLDEN IVYWOOD COLLEGES LIMITED Director 2018-04-20 CURRENT 2005-09-13 Active
MARK GEOFFREY DAVID HOLDEN IVYWOOD COLLEGES PARKING LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED Director 2016-02-04 CURRENT 2004-12-29 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (SHEFFIELD) LIMITED Director 2016-02-04 CURRENT 2004-12-29 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (HOLD CO ONE) LIMITED Director 2015-03-11 CURRENT 2009-09-23 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (PSP ONE) LIMITED Director 2015-03-11 CURRENT 2009-09-24 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (PSP TWO) LIMITED Director 2015-03-11 CURRENT 2009-09-24 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP EDUCATION PARTNERSHIP LIMITED Director 2015-03-11 CURRENT 2009-09-23 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (PROJECT CO ONE) LIMITED Director 2015-03-11 CURRENT 2009-09-24 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (PROJECT CO TWO) LIMITED Director 2015-03-11 CURRENT 2011-10-04 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (HOLD CO TWO) LIMITED Director 2015-03-11 CURRENT 2011-10-04 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (PSP THREE) LIMITED Director 2015-03-11 CURRENT 2011-10-04 Active
MARK GEOFFREY DAVID HOLDEN CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED Director 2015-02-26 CURRENT 2005-06-06 Active
MARK GEOFFREY DAVID HOLDEN CATALYST HIGHER EDUCATION (SHEFFIELD) PLC Director 2015-02-26 CURRENT 2005-06-06 Active
MARK GEOFFREY DAVID HOLDEN GT NEPS (HOLDINGS) LIMITED Director 2015-02-25 CURRENT 2014-11-10 Active
MARK GEOFFREY DAVID HOLDEN GT NEPS LIMITED Director 2015-02-25 CURRENT 2014-11-11 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED Director 2015-02-10 CURRENT 2006-11-21 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED Director 2015-02-10 CURRENT 2006-12-12 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED Director 2015-02-10 CURRENT 2006-11-21 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC Director 2015-02-10 CURRENT 2006-11-21 Active
MARK GEOFFREY DAVID HOLDEN CRITERION HEALTHCARE PLC Director 2014-07-01 CURRENT 1997-01-16 Active
MARK GEOFFREY DAVID HOLDEN CRITERION HEALTHCARE HOLDINGS LIMITED Director 2014-07-01 CURRENT 1998-11-24 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED Director 2013-07-01 CURRENT 2003-01-29 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC Director 2013-07-01 CURRENT 2002-09-26 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (BLACKBURN) LIMITED Director 2013-07-01 CURRENT 2002-09-26 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED Director 2013-07-01 CURRENT 2002-09-26 Active
MARK GEOFFREY DAVID HOLDEN BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED Director 2013-06-28 CURRENT 2010-05-25 Active
MARK GEOFFREY DAVID HOLDEN BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED Director 2013-06-28 CURRENT 2010-05-25 Active
MARK GEOFFREY DAVID HOLDEN RENAISSANCE MILES PLATTING LIMITED Director 2013-06-27 CURRENT 2005-10-20 Active
MARK GEOFFREY DAVID HOLDEN RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED Director 2013-06-27 CURRENT 2007-03-06 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED Director 2013-05-15 CURRENT 2007-03-12 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED Director 2013-05-15 CURRENT 2007-03-13 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (SALFORD) PLC Director 2013-05-15 CURRENT 2007-03-16 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (TAMESIDE) PLC Director 2013-05-15 CURRENT 2007-03-16 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED Director 2013-05-15 CURRENT 2007-03-12 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED Director 2013-05-15 CURRENT 2007-03-13 Active
MARK GEOFFREY DAVID HOLDEN CLARE HOLDEN LTD Director 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
MARK GEOFFREY DAVID HOLDEN AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED Director 2012-12-13 CURRENT 2005-07-28 Active
MARK GEOFFREY DAVID HOLDEN AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED Director 2012-12-13 CURRENT 2006-09-15 Active
MARK GEOFFREY DAVID HOLDEN AXIOM EDUCATION (EDINBURGH) LIMITED Director 2012-12-13 CURRENT 2006-11-28 Active
MARK GEOFFREY DAVID HOLDEN AXIOM EDUCATION (PERTH & KINROSS) LIMITED Director 2012-12-13 CURRENT 2005-08-04 Active
MARK GEOFFREY DAVID HOLDEN CVS LEASING LIMITED Director 2012-12-11 CURRENT 1997-02-05 Active
MARK GEOFFREY DAVID HOLDEN CAE AIRCREW TRAINING SERVICES PLC Director 2012-12-11 CURRENT 1997-03-04 Active
MARK GEOFFREY DAVID HOLDEN HDM SCHOOLS SOLUTIONS LTD. Director 2012-12-07 CURRENT 2006-04-26 Active
MARK GEOFFREY DAVID HOLDEN HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED Director 2012-12-07 CURRENT 2007-06-12 Active
MARK GEOFFREY DAVID HOLDEN HADFIELD HEALTHCARE PARTNERSHIPS LIMITED Director 2012-07-31 CURRENT 2004-07-02 Active
MARK GEOFFREY DAVID HOLDEN BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED Director 2012-07-31 CURRENT 2005-03-19 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (NORWICH) LIMITED Director 2012-07-31 CURRENT 2005-06-21 Active
MARK GEOFFREY DAVID HOLDEN CENTRAL BLACKPOOL PCC LIMITED Director 2012-07-31 CURRENT 2007-10-03 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED Director 2012-07-31 CURRENT 2005-10-27 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (OLDHAM) LIMITED Director 2012-07-31 CURRENT 2005-10-27 Active
MARK GEOFFREY DAVID HOLDEN HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED Director 2012-07-31 CURRENT 2004-07-27 Active
MARK GEOFFREY DAVID HOLDEN BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED Director 2012-07-31 CURRENT 2005-03-19 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED Director 2012-07-31 CURRENT 2005-07-01 Active
MARK GEOFFREY DAVID HOLDEN CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED Director 2012-07-31 CURRENT 2007-10-03 Active
MARK GEOFFREY DAVID HOLDEN CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC Director 2012-07-24 CURRENT 2004-08-11 Active
MARK GEOFFREY DAVID HOLDEN CATALYST HEALTHCARE (MANCHESTER) LIMITED Director 2012-07-24 CURRENT 2002-09-06 Active
MARK GEOFFREY DAVID HOLDEN CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED Director 2012-07-24 CURRENT 2002-09-06 Active
MARK GEOFFREY DAVID HOLDEN MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED Director 2012-07-11 CURRENT 2003-01-22 Active
MARK GEOFFREY DAVID HOLDEN MINERVA EDUCATION AND TRAINING LIMITED Director 2012-07-11 CURRENT 2003-01-22 Active
MARK GEOFFREY DAVID HOLDEN INVESTORS IN THE COMMUNITY (BUXTON) LIMITED Director 2012-07-05 CURRENT 2001-08-20 Active
MARK GEOFFREY DAVID HOLDEN BYWEST (HOLDINGS) LIMITED Director 2012-07-04 CURRENT 2000-09-22 Active
MARK GEOFFREY DAVID HOLDEN BYCENTRAL LIMITED Director 2012-07-04 CURRENT 2003-03-10 Active
MARK GEOFFREY DAVID HOLDEN PARADIGM (SHEFFIELD BSF) LIMITED Director 2012-07-04 CURRENT 2007-02-06 Active
MARK GEOFFREY DAVID HOLDEN SHEFFIELD LEP LIMITED Director 2012-07-04 CURRENT 2007-02-06 Active
MARK GEOFFREY DAVID HOLDEN PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED Director 2012-07-04 CURRENT 2007-02-06 Active
MARK GEOFFREY DAVID HOLDEN BYWEST LIMITED Director 2012-07-04 CURRENT 2000-09-25 Active
MARK GEOFFREY DAVID HOLDEN BYCENTRAL HOLDINGS LIMITED Director 2012-07-04 CURRENT 2003-03-10 Active
MARK GEOFFREY DAVID HOLDEN BY CHELMER (HOLDINGS) LIMITED Director 2012-07-04 CURRENT 2005-06-29 Active
MARK GEOFFREY DAVID HOLDEN BY NOM LIMITED Director 2012-07-04 CURRENT 2005-06-30 Active
MARK GEOFFREY DAVID HOLDEN BY CHELMER PLC Director 2012-07-04 CURRENT 2005-07-21 Active
MARK GEOFFREY DAVID HOLDEN METIER HOLDINGS LIMITED Director 2012-06-21 CURRENT 1998-11-24 Active
MARK GEOFFREY DAVID HOLDEN METIER HEALTHCARE LIMITED Director 2012-06-21 CURRENT 1997-01-16 Active
CLEMENT DAVID BAPTISTE LEVERD BY EDUCATION (WALTHAM FOREST) LIMITED Director 2016-04-21 CURRENT 2006-11-24 Active
CLEMENT DAVID BAPTISTE LEVERD WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED Director 2016-04-21 CURRENT 2006-11-24 Active
CLEMENT DAVID BAPTISTE LEVERD BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED Director 2016-04-21 CURRENT 2006-11-24 Active
CLEMENT DAVID BAPTISTE LEVERD BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED Director 2016-04-21 CURRENT 2006-11-24 Active
CLEMENT DAVID BAPTISTE LEVERD INVESTORS IN THE COMMUNITY (BUXTON) LIMITED Director 2016-04-20 CURRENT 2001-08-20 Active
CLEMENT DAVID BAPTISTE LEVERD MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED Director 2016-02-24 CURRENT 2003-01-22 Active
CLEMENT DAVID BAPTISTE LEVERD MINERVA EDUCATION AND TRAINING LIMITED Director 2016-02-24 CURRENT 2003-01-22 Active
CLEMENT DAVID BAPTISTE LEVERD SERVICES SUPPORT (CLEVELAND) LIMITED Director 2016-02-03 CURRENT 2000-01-12 Active
CLEMENT DAVID BAPTISTE LEVERD SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED Director 2016-02-03 CURRENT 2000-01-12 Active
CLEMENT DAVID BAPTISTE LEVERD SERVICES SUPPORT (MANCHESTER) LIMITED Director 2016-02-03 CURRENT 2001-08-24 Active
CLEMENT DAVID BAPTISTE LEVERD SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED Director 2016-02-03 CURRENT 2001-08-24 Active
CLEMENT DAVID BAPTISTE LEVERD THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED Director 2016-01-26 CURRENT 2003-08-15 Active
CLEMENT DAVID BAPTISTE LEVERD THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED Director 2016-01-26 CURRENT 2003-08-15 Active
STEPHEN JOHN MALLION ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED Director 2015-11-18 CURRENT 2010-10-06 Active
STEPHEN JOHN MALLION LEEDS D&B ONE LIMITED Director 2015-07-07 CURRENT 2007-03-08 Active
STEPHEN JOHN MALLION LEEDS LEP LIMITED Director 2015-07-07 CURRENT 2007-03-08 Active
STEPHEN JOHN MALLION SANDWELL FUTURES LIMITED Director 2015-06-11 CURRENT 2009-06-17 Active
STEPHEN JOHN MALLION PYRAMID SCHOOLS (TAMESIDE) LIMITED Director 2011-06-02 CURRENT 2001-11-06 Active
STEPHEN JOHN MALLION PYRAMID SCHOOLS (HADLEY) LIMITED Director 2011-06-02 CURRENT 2004-09-15 Active
STEPHEN JOHN MALLION PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED Director 2011-06-02 CURRENT 2001-07-30 Active
STEPHEN JOHN MALLION PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED Director 2011-06-02 CURRENT 2001-07-30 Active
STEPHEN JOHN MALLION PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED Director 2011-06-02 CURRENT 2004-09-15 Active
STEPHEN JOHN MALLION PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED Director 2011-06-02 CURRENT 2001-11-06 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED Director 2009-10-01 CURRENT 2008-09-16 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED Director 2009-10-01 CURRENT 2000-05-22 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES LIMITED Director 2009-10-01 CURRENT 2000-08-09 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES (OMAGH) LIMITED Director 2009-10-01 CURRENT 2002-03-21 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD Director 2009-10-01 CURRENT 2002-03-21 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED Director 2009-10-01 CURRENT 2002-03-21 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES (DUNGANNON) LIMITED Director 2009-10-01 CURRENT 2003-05-23 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES (STRABANE) LIMITED Director 2009-10-01 CURRENT 2006-01-03 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED Director 2009-10-01 CURRENT 2008-09-16 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) LIMITED Director 2009-10-01 CURRENT 2008-09-02 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED Director 2009-10-01 CURRENT 2008-09-16 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES (STRABANE) HOLDINGS LIMITED Director 2009-10-01 CURRENT 2006-01-06 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED Director 2009-10-01 CURRENT 2008-09-16 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED Director 2009-10-01 CURRENT 2008-09-03 Active
STEPHEN JOHN MALLION MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED Director 2009-08-19 CURRENT 2003-01-22 Active
STEPHEN JOHN MALLION MINERVA EDUCATION AND TRAINING LIMITED Director 2009-08-19 CURRENT 2003-01-22 Active
STEPHEN JOHN MALLION INVESTORS IN THE COMMUNITY (BUXTON) LIMITED Director 2009-06-26 CURRENT 2001-08-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE
2024-01-05APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH
2023-10-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-06CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England
2023-05-30APPOINTMENT TERMINATED, DIRECTOR KEVIN ALISTAIR CUNNINGHAM
2023-05-30DIRECTOR APPOINTED MR JOHN MCDONAGH
2022-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-13CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-04-22AP04Appointment of Resolis Limited as company secretary on 2022-04-13
2022-04-22TM02Termination of appointment of Wendy Lisa Rapley on 2022-04-13
2022-02-11SECRETARY'S DETAILS CHNAGED FOR MRS WENDY LISA RAPLEY on 2022-02-01
2022-02-11Register inspection address changed from C/O Albany Spc Services Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park, Reading Berkshire RG6 1PT
2022-02-11AD02Register inspection address changed from C/O Albany Spc Services Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park, Reading Berkshire RG6 1PT
2022-02-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS WENDY LISA RAPLEY on 2022-02-01
2022-02-09REGISTERED OFFICE CHANGED ON 09/02/22 FROM C/O Albany Spc Services Limited 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England
2022-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/22 FROM C/O Albany Spc Services Limited 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England
2022-01-29DIRECTOR APPOINTED MR. PAUL ROBERT HEPBURN
2022-01-29AP01DIRECTOR APPOINTED MR. PAUL ROBERT HEPBURN
2022-01-17APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD FIELD
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD FIELD
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TEMPLETON
2020-10-14CH01Director's details changed for Mr Christopher Richard Field on 2020-09-23
2020-09-04AD02Register inspection address changed from C/O Albany Spc Services Limited Office 201 400 Thames Valley Park Drive Thames Valley Park Drive Reading Berkshire RG6 1PT England to C/O Albany Spc Services Limited 400 Thames Valley Park Drive Thames Valley Pa...
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-29AP01DIRECTOR APPOINTED MR KEVIN ALISTAIR CUNNINGHAM
2020-07-29AP01DIRECTOR APPOINTED MR KEVIN ALISTAIR CUNNINGHAM
2020-07-29AP01DIRECTOR APPOINTED MR KEVIN ALISTAIR CUNNINGHAM
2019-12-13PSC02Notification of Ashover Project Investments Limited as a person with significant control on 2019-11-26
2019-12-13PSC07CESSATION OF INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-13AP01DIRECTOR APPOINTED MR JOHN STEPHEN GORDON
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK GEOFFREY DAVID HOLDEN
2019-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-08-21CH01Director's details changed for Mr Matthew Templeton on 2019-08-19
2019-05-13AP03Appointment of Mrs Wendy Lisa Rapley as company secretary on 2019-04-16
2019-05-13AP01DIRECTOR APPOINTED MR. CHRISTOPHER RICHARD FIELD
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MALLION
2019-04-10PSC05Change of details for Infrastructure Investments General Partner Limited as a person with significant control on 2019-04-10
2019-03-28AP01DIRECTOR APPOINTED MR. MATTHEW TEMPLETON
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR RORY WILLIAM CHRISTIE
2019-02-28AD03Registers moved to registered inspection location of C/O Albany Spc Services Limited Office 201 400 Thames Valley Park Drive Thames Valley Park Drive Reading Berkshire RG6 1PT
2019-02-28AD02Register inspection address changed to C/O Albany Spc Services Limited Office 201 400 Thames Valley Park Drive Thames Valley Park Drive Reading Berkshire RG6 1PT
2019-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/19 FROM Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-05TM02Termination of appointment of Richard Keen on 2018-05-18
2018-03-07CH01Director's details changed for Mr. Rory William Christie on 2018-03-01
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 50000
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALAN QUAIFE
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-22AP01DIRECTOR APPOINTED MR. CLEMENT DAVID BAPTISTE LEVERD
2015-11-23AP01DIRECTOR APPOINTED MR. RORY WILLIAM CHRISTIE
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID HARRIS
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-05AR0114/09/15 ANNUAL RETURN FULL LIST
2015-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-24AP03Appointment of Mr Richard Keen as company secretary on 2014-10-27
2014-11-24TM02Termination of appointment of Leigh Smerdon on 2014-10-27
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-30AR0114/09/14 ANNUAL RETURN FULL LIST
2014-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-24CH01Director's details changed for Mr Stephen John Mallion on 2014-06-21
2014-05-28AP01DIRECTOR APPOINTED MR JOHN DAVID HARRIS
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD
2014-03-04MISCSection 519
2014-02-19AUDAUDITOR'S RESIGNATION
2014-02-06AP03SECRETARY APPOINTED MISS LEIGH SMERDON
2014-02-06TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW LODGE
2013-09-17AR0114/09/13 FULL LIST
2013-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-10AP03SECRETARY APPOINTED MR. MATTHEW SEBASTIAN LODGE
2012-10-10TM02APPOINTMENT TERMINATED, SECRETARY LEIGH SMERDON
2012-09-20AR0114/09/12 FULL LIST
2012-07-06AP01DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN
2012-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 27/02/2012
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER
2011-09-15AR0114/09/11 FULL LIST
2011-07-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-23AR0114/09/10 FULL LIST
2010-03-24TM02APPOINTMENT TERMINATED, SECRETARY KAREN LYON
2010-03-24AP03SECRETARY APPOINTED LEIGH SMERDON
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 8 CANADA SQUARE LONDON E14 5HQ
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FIELD / 22/03/2010
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 20/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 18/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FIELD / 12/11/2009
2009-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MALLION / 01/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 28/09/2009
2009-09-15363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-09-02288aSECRETARY APPOINTED KAREN LYON
2009-09-02288bAPPOINTMENT TERMINATED SECRETARY PHILIP MILLER
2009-07-09288aDIRECTOR APPOINTED CHRISTOPHER RICHARD FIELD
2009-07-08288aDIRECTOR APPOINTED STEPHEN JOHN MALLION
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN JONES
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FIELD
2008-10-15363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-02288aDIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY ADAMS
2007-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-09-27288aNEW DIRECTOR APPOINTED
2007-09-27288bDIRECTOR RESIGNED
2007-09-18363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-09-14288aNEW SECRETARY APPOINTED
2007-09-14288bSECRETARY RESIGNED
2007-06-26288cSECRETARY'S PARTICULARS CHANGED
2007-06-07288bDIRECTOR RESIGNED
2007-06-07288bDIRECTOR RESIGNED
2007-01-11288cSECRETARY'S PARTICULARS CHANGED
2006-11-22288cDIRECTOR'S PARTICULARS CHANGED
2006-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-09-25363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-07-27288aNEW SECRETARY APPOINTED
2006-07-27288bSECRETARY RESIGNED
2006-06-26288aNEW DIRECTOR APPOINTED
2006-06-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ICB HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ICB HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-04-15 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of ICB HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICB HOLDINGS LIMITED
Trademarks
We have not found any records of ICB HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICB HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ICB HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ICB HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICB HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ICB HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 5AB