Icp Holdings Limited
Icp Holdings Limited
#05894352 • Active
Founded: 02/08/2006
Industries: Activities of other holding companies n.e.c.Non-life insuranceActivities of insurance agents and brokers
Location: Grantham
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £14.63m
↑ 17%
Turnover £13.95m
↑ 5%
EBITDA £3.25m
↑ 191%
Total Liabilities £210.18m
↑ 15%
Employees 6
↑ 20%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Christopher Edward Wollaston Mackenzie Geidt | Director | 24/07/2024 | British | 63 years |
| Timothy Shenton | Chartered Accountant | 21/06/2012 | British | 70 years |
| Nicholas Hickman Ponsonsby Bacon | None | 30/06/2011 | British | 72 years |
| Jonathan Peter Marland Of Odstock | Director | 08/09/2006 | British | 68 years |
Role:
Director
Appointed:
24/07/2024
Nationality:
British
Age:
63 years
Role:
Chartered Accountant
Appointed:
21/06/2012
Nationality:
British
Age:
70 years
Role:
None
Appointed:
30/06/2011
Nationality:
British
Age:
72 years
Role:
Director
Appointed:
08/09/2006
Nationality:
British
Age:
68 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Icp Group Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 15/10/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
15/10/2024
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 03/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (6 pages) |
| 07/11/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 07/11/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 14/10/2024 | Accounts | Accounts With Accounts Type Group | View (47 pages) |
| 30/09/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 26/09/2024 | Resolution | Resolution | View (1 page) |
07/11/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
07/11/2024 Persons With Significant Control
Notification Of A Person With Significant Control
30/09/2024 Persons With Significant Control
Change To A Person With Significant Control