ICE ASIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ICE ASIA HOLDINGS LIMITED
COMPANY NUMBER
08735185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
16/10/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/10/2013
25/10/2013
ICE ASIA HOLDCO LIMITED
LONDON
EC4M 7DQ
2nd Floor, Sancroft Rose Street
Paternoster Square
London
EC4M 7DQ
EC4M 7DQ
Milton Gate
5th Floor
60 Chiswell Street
London
EC1Y 4SA
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 |
|---|---|---|
| AETHER IOS LIMITED | Active - Accounts Filed | View Report |
| ICE ASIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ICE ASIA 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 ICE ASIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICE ASIA 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 |
|---|---|---|---|---|
|
07/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2018 - Present (6 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 20 Past: 12 |
View Report |
|
15/05/2021 - Present (3 years and 7 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 19 Past: 3 |
View Report |
|
07/07/2022 - Present (2 years and 5 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 44 Past: 1 |
View Report |
|
16/10/2013 - 15/05/2021 (7 years and 6 months) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 25/07/2022 | Stuart Glen Williams (923856161) has left the board |
| 25/07/2022 | New Board Member Christopher Jeffrey Rhodes (929769987) Appointed |
| 25/06/2022 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 03/06/2021 | New Board Member Arthur Warren Gardiner (928358512) Appointed |
| 27/05/2021 | New Board Member Arthur Warren Gardiner (928358635) Appointed |
| 21/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 14/11/2018 | New Board Member Andrew James Surdykowski (925216961) Appointed |
| 14/11/2018 | Andrew James Surdykowski (925227170) has left the board |
| 09/11/2018 | New Board Member Andrew James Surdykowski (925227170) Appointed |
| 02/11/2018 | New Confirmation Statement filed |
| 31/10/2018 | Johnathan Huston Short (910259648) has left the board |
| 18/09/2018 | New Accounts filed |
| 10/08/2018 | New Company Secretary Elizabeth Miriam Holt (924922343) Appointed |
| 05/07/2018 | Patrick Wolfe Davis (918213884) has left the board |
| 26/11/2017 | New Confirmation Statement filed |
| 09/10/2017 | David John Peniket (906780663) has left the board |
| 09/10/2017 | New Board Member Stuart Williams (923856161) Appointed |
| 28/09/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 29/06/2015 | Johnathan Huston Short (919861752) has left the board |
| 29/06/2015 | New Board Member Johnathan Huston Short (910259648) Appointed |
| 22/06/2015 | New Board Member Johnathan Huston Short (919861752) Appointed |
| 06/05/2015 | Claire Lesley Wright (913024270) has left the board |
| 17/11/2014 | New Annual Return filed |
| 25/10/2013 | Scott Anthony Hill (918213883) has left the board |
| 25/10/2013 | New Board Member Scott Anthony Hill (915358979) Appointed |
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