Ice Futures Holdco No. 1 Limited. net worth, address, company information. Free

Company search

Ice Futures Holdco No. 1 Limited (registration number 06180518) is a private limited company legally formed on 2007-03-23. This company is situated at Milton Gate, 60 Chiswell Street, London EC1Y 4SA. Ice Futures Holdco No. 1 Limited is operating under SIC: 64205 that means "activities of financial services holding companies".

Company details

Name	Ice Futures Holdco No. 1 Limited
Number	06180518
Date of Incorporation:	2007-03-23
End of financial year:	31 December
Address:	Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
SIC code:	64205 - Activities of financial services holding companies

When it comes to the 3 directors that can be found in this particular company, we can name: Christopher R. (appointed on 07 July 2022), Arthur G. (appointment date: 15 May 2021), Andrew S. (appointed on 26 October 2018). 1 secretary is there as well: Charles L. (appointed on 06 August 2018). The official register lists 1 person of significant control - Ice Futures Holdings Ltd, a company that can be reached at 60 Chiswell Street, EC1Y 4SA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ice Futures Holdings Ltd

6 April 2016

Address	Milton Gate 60 Chiswell Street, London, EC1Y 4SA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Full accounts data made up to December 31, 2022 filed on: 30th, June 2023 \| accounts	Free Download (17 pages)

	Download filing
(AA) Full accounts data made up to December 31, 2022 filed on: 30th, June 2023 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 21st, June 2022 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 15th, June 2021 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 2nd, October 2020 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 13th, September 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 25th, September 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 7th, October 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to March 23, 2016 filed on: 13th, April 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on April 13, 2016: 102.00 USD capital
(AA) Full accounts data made up to December 31, 2014 filed on: 26th, May 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to March 23, 2015 filed on: 14th, April 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on April 14, 2015: 102.00 USD capital
(SH01) Capital declared on December 1, 2014: 102.00 USD filed on: 13th, April 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 1, 2014: 102.00 USD filed on: 12th, January 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 1, 2014: 101.00 USD filed on: 12th, January 2015 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 7th, May 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to March 23, 2014 filed on: 28th, April 2014 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 18th, October 2013 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2012 filed on: 13th, May 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to March 23, 2013 filed on: 2nd, April 2013 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, June 2012 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2011 filed on: 4th, May 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to March 23, 2012 filed on: 4th, April 2012 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, October 2011 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, July 2011 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, May 2011 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2010 filed on: 3rd, May 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to March 23, 2011 filed on: 5th, April 2011 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, March 2011 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, January 2011 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, October 2010 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, July 2010 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2009 filed on: 30th, April 2010 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, April 2010 \| resolution	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 23, 2010 filed on: 20th, April 2010 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, March 2010 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, January 2010 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, November 2009 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, July 2009 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, May 2009 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2008 filed on: 12th, May 2009 \| accounts	Free Download (12 pages)
(363a) Period up to April 23, 2009 - Annual return with full member list filed on: 23rd, April 2009 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, March 2009 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, March 2009 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, January 2009 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, November 2008 \| resolution
(AA) Full accounts data made up to December 31, 2007 filed on: 21st, October 2008 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, September 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, May 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, April 2008 \| resolution	Free Download (1 page)
(363a) Period up to April 2, 2008 - Annual return with full member list filed on: 2nd, April 2008 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, February 2008 \| resolution
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 2nd, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 2nd, October 2007 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, September 2007 \| incorporation	Free Download (7 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, September 2007 \| incorporation	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, September 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, September 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, September 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, September 2007 \| resolution	Free Download (1 page)
(88(2)R) Alloted 100 shares on July 11, 2007. Value of each share 1 us$, total number of shares: 101. filed on: 14th, August 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on July 11, 2007. Value of each share 1 us$, total number of shares: 101. filed on: 14th, August 2007 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, March 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, March 2007 \| incorporation	Free Download (19 pages)

Companies nearby
Ice Data Services Limited [0.00 mile]
Uk Seafood Investment Limited [0.00 mile]
Addleshaw Goddard Nominees Limited [0.00 mile]
Liffe (holdings) Limited [0.00 mile]


Hobbs Fashion Holdings Limited [0.00 mile]
Ice Futures Limited [0.00 mile]
Hobbs Holdings No.2 Limited [0.00 mile]
Addleshaw Goddard Trustees Limited [0.00 mile]