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- ICE UK INVESTMENTS HOLDINGS, LTD
ICE UK INVESTMENTS HOLDINGS, LTD
Active - Accounts Filed
General Information
NAME
ICE UK INVESTMENTS HOLDINGS, LTD
COMPANY NUMBER
09030814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/05/2014
(10 years and 2 months old)
WEBSITE
http://carebase.org.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/05/2014
16/10/2020
HCP UK INVESTMENTS HOLDINGS, LTD
Previous Names
08/05/2014 16/10/2020 HCP UK INVESTMENTS HOLDINGS, LTD
LONDON
WC2H 9JQ
Telephone: 02088796567
TPS: No
16 Berkeley Street
London
W1J 8DZ
71-75 Shelton Street
LONDON
WC2H 9JQ
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 |
---|---|---|
CINDAT ICE PORTFOLIO HOLDING LTD | N/A | N/A |
ICE UK INVESTMENTS HOLDINGS, LTD | Active - Accounts Filed | View Report |
ICE UK INVESTMENTS, LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 16/09/2023 | Event: New Accounts filed |
Date: 16/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ICE UK INVESTMENTS HOLDINGS, LTD?
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 UK INVESTMENTS HOLDINGS, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICE UK INVESTMENTS HOLDINGS, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/06/2018 - Present (6years) Born in Dec 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
29/06/2018 - Present (6years) Born in May 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
18/12/2019 - Present (4 years and 7 months) Born in Oct 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 25 |
View Report |
18/12/2019 - Present (4 years and 7 months) Born in Jan 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
08/05/2014 - 05/02/2016 (1 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHINA CINDA ASSET MANAGEMENT CO. LTD | N/A | N/A |
CINDAT ICE PORTFOLIO HOLDING LTD | N/A | N/A |
ICE UK INVESTMENTS HOLDINGS, LTD | Active - Accounts Filed | View Report |
ICE UK INVESTMENTS, LTD | Active - Accounts Filed | View Report |
BOND PROPCO LIMITED | Active - Accounts Filed | View Report |
BOND HEALTHCARE HOLDINGS LIMITED | Non-Trading | View Report |
BOND HEALTHCARE MIDCO LIMITED | Non-Trading | View Report |
ABINGDON COURT CARE LIMITED | Non-Trading | View Report |
APPLETREE COURT CARE LIMITED | Non-Trading | View Report |
CEDAR COURT (CRANLEIGH) CARE LIMITED | Non-Trading | View Report |
CHESTNUT COURT CARE LIMITED | Non-Trading | View Report |
HIGHFIELD (SAFFRON WALDEN) CARE LIMITED | Non-Trading | View Report |
KENTS HILL CARE LIMITED | Non-Trading | View Report |
PARKVIEW HOUSE CARE LIMITED | Non-Trading | View Report |
ICE MANCHESTER PROPCO LIMITED | Active - Accounts Filed | View Report |
ICE MANCHESTER SUBCO LIMITED | Active - Accounts Filed | View Report |
ICE UK PROPERTIES (MMPL), LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 16/09/2023 | Event: New Accounts filed |
Date: 16/05/2023 | Event: New Confirmation Statement filed |
Date: 05/09/2022 | Event: New Accounts filed |
Date: 13/05/2022 | Event: New Confirmation Statement filed |
Date: 17/09/2021 | Event: New Accounts filed |
Date: 14/05/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 20/11/2020 | Event: New Accounts filed |
Date: 15/05/2020 | Event: New Confirmation Statement filed |
Date: 08/04/2020 | Event: Daniel James Booth (926574812) has left the board |
Date: 08/04/2020 | Event: New Board Member Daniel James Booth (926574989) Appointed |
Date: 13/01/2020 | Event: Charles Taylor Pickett (926574802) has left the board |
Date: 13/01/2020 | Event: New Board Member Charles Taylor Pickett (926571056) Appointed |
Date: 07/01/2020 | Event: Adam Mabry (924811888) has left the board |
Date: 07/01/2020 | Event: Scott Brinker (924810427) has left the board |
Date: 07/01/2020 | Event: New Board Member Daniel James Booth (926574812) Appointed |
Date: 07/01/2020 | Event: New Board Member Charles Taylor Pickett (926574802) Appointed |
Date: 07/01/2020 | Event: Change in Reg. Office |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 22/08/2018 | Event: New Accounts filed |
Date: 12/07/2018 | Event: Scott Brinker (924780735) has left the board |
Date: 12/07/2018 | Event: New Board Member Adam Mabry (924811888) Appointed |
Date: 12/07/2018 | Event: Adam Mabry (924781276) has left the board |
Date: 12/07/2018 | Event: New Board Member Scott Brinker (924810427) Appointed |
Date: 06/07/2018 | Event: New Board Member John Stasinos (924810995) Appointed |
Date: 06/07/2018 | Event: New Board Member He Weishi Allan (924810280) Appointed |
Date: 28/06/2018 | Event: Troy McHenry (920811343) has left the board |
Date: 28/06/2018 | Event: Peter Anthony Scott (923338763) has left the board |
Date: 28/06/2018 | Event: Troy McHenry (920580316) has left the board |
Date: 28/06/2018 | Event: New Board Member Adam Mabry (924781276) Appointed |
Date: 28/06/2018 | Event: New Board Member Scott Brinker (924780735) Appointed |
Date: 29/05/2018 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 11/09/2017 | Event: Scott Anderson (921537828) has left the board |
Date: 15/06/2017 | Event: New Board Member Peter Anthony Scott (923338763) Appointed |
Date: 24/05/2017 | Event: New Annual Return filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 05/10/2016 | Event: New Board Member Scott Anderson (921537828) Appointed |
Date: 27/09/2016 | Event: John Stasinos (920578218) has left the board |
Date: 23/06/2016 | Event: Timothy Schoen (918751839) has left the board |
Date: 01/06/2016 | Event: New Annual Return filed |
Date: 17/05/2016 | Event: New Company Secretary Troy McHenry (920811343) Appointed |
Date: 09/03/2016 | Event: New Board Member Troy McHenry (920580316) Appointed |
Date: 08/03/2016 | Event: New Board Member John Stasinos (920578218) Appointed |
Date: 29/02/2016 | Event: James Mercer (917931234) has left the board |
Date: 29/02/2016 | Event: James Mercer (918751840) has left the board |
Date: 29/02/2016 | Event: James Mercer (918751840) has left the board |
Date: 29/02/2016 | Event: James Mercer (917931234) has left the board |
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