ICEBERG (UK) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ICEBERG (UK) HOLDINGS LIMITED
COMPANY NUMBER
08553995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/06/2013
(11 years and 6 months old)
WEBSITE
https://www.qmetric.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4AY
Telephone: 03300600600
TPS: No
110 Bishopsgate
LONDON
EC2N 4AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QMETRIC GROUP LIMITED | Active - Accounts Filed | View Report |
| ICEBERG (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STABILIS MGA LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 10/11/2023 | Allan Crawford Adamson Gribben (920872857) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ICEBERG (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICEBERG (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICEBERG (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2022 - Present (2 years and 9 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
25/07/2022 - Present (2 years and 5 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 03/06/2013 - 03/06/2013 (0 months) Born in N/A |
Resigned | Secretary |
Current: 249 Past: 672 |
View Report |
|
03/06/2013 - Present (11 years and 6 months) Born in Nov 1955 |
Resigned | Director |
Current: 3 Past: 68 |
View Report |
|
03/06/2013 - Present (11 years and 6 months) Born in Jun 1972 |
Resigned | Director |
Current: 52 Past: 575 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 10/11/2023 | Allan Crawford Adamson Gribben (920872857) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 01/08/2022 | New Board Member Kevin David Chidwick (929848759) Appointed |
| 05/07/2022 | Paul Simon Gildersleeves (914822610) has left the board |
| 15/04/2022 | Sanchit Suri (928973413) has left the board |
| 13/04/2022 | New Board Member Stephen Nicholas Hardy (922114987) Appointed |
| 28/03/2022 | Sanchit Suri (928973413) has left the board |
| 24/01/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 24/11/2021 | Antony David Deacon (919621696) has left the board |
| 24/11/2021 | Antony David Deacon (919621696) has left the board |
| 24/11/2021 | New Board Member Sanchit Suri (928973413) Appointed |
| 24/11/2021 | Antony David Deacon (919621696) has left the board |
| 24/11/2021 | New Board Member Sanchit Suri (928973413) Appointed |
| 24/11/2021 | Antony David Deacon (919621696) has left the board |
| 24/11/2021 | New Board Member Sanchit Suri (928973413) Appointed |
| 24/11/2021 | New Board Member Sanchit Suri (928973413) Appointed |
| 17/04/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 11/09/2020 | Change in Reg. Office |
| 29/05/2020 | Stephen Nicholas Hardy (909762113) has left the board |
| 05/01/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Board Member Antony David Deacon (919621696) Appointed |
| 23/09/2019 | Antony David Deacon (926112148) has left the board |
| 13/08/2019 | New Board Member Anthony David Deacon (926112148) Appointed |
| 13/08/2019 | Antony David Deacon (926062277) has left the board |
| 06/08/2019 | Brendan Joseph Devine (917992031) has left the board |
| 29/07/2019 | Paul Simon Gildersleeves (926062250) has left the board |
| 29/07/2019 | New Board Member Paul Simon Gildersleeves (914822610) Appointed |
| 22/07/2019 | New Board Member Paul Simon Gildersleeves (926062250) Appointed |
| 22/07/2019 | New Board Member Antony David Deacon (926062277) Appointed |
| 16/07/2019 | Change in Reg. Office |
| 25/11/2018 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 08/01/2018 | James Anthony Kimber (909148499) has left the board |
| 27/12/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 20/10/2016 | New Annual Return filed |
| 06/06/2016 | James Anthony Kimber (920855816) has left the board |
| 06/06/2016 | New Board Member Allan Crawford Adamson Gribben (920872857) Appointed |
| 06/06/2016 | New Board Member James Anthony Kimber (909148499) Appointed |
| 30/05/2016 | New Board Member James Anthony Kimber (920855816) Appointed |
| 19/05/2016 | Peter John Hubbard (902837587) has left the board |
| 26/01/2016 | New Accounts filed |
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