Icelolly.com Limited (reg no 03975880) is a private limited company legally formed on 2000-04-18. This business has its registered office at Park Row House, 19-20 Park Row, Leeds LS1 5JF. Changed on 2005-08-17, the previous name the company utilized was Sunmaster Travel Limited. Icelolly.com Limited is operating under SIC: 99999 that means "dormant company".

Company details

Name Icelolly.com Limited
Number 03975880
Date of Incorporation: 18th April 2000
End of financial year: 31 December
Address: Park Row House, 19-20 Park Row, Leeds, LS1 5JF
SIC code: 99999 - Dormant Company

As for the 2 directors that can be found in the company, we can name: Neil B. (appointed on 01 April 2019), Richard S. (appointment date: 01 December 2017). The Companies House lists 2 persons of significant control, namely: Icelolly Marketing Limited is located at 19-20 Park Row, LS1 5JF Leeds, West Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Palatine Private Equity Llp is located at 50 Brown Street, The Zenith Building, M2 2JT Manchester. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Number Shares Allotted - 100 100 100 100 100 100 100 100 100 100 100 100
Shareholder Funds 100 100 100 100 100 100 - - - - - - -

People with significant control

Icelolly Marketing Limited
31 August 2021
Address Park Row House 19-20 Park Row, Leeds, West Yorkshire, LS1 5JF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5655962
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Palatine Private Equity Llp
6 April 2016 - 31 August 2021
Address Chancery Place 50 Brown Street, The Zenith Building, Manchester, M2 2JT, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc315480
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 14th, April 2023 | accounts
Free Download (2 pages)

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