Icon 1 Holdco Limited (registration number 12694567) is a private limited company established on 2020-06-24 originating in United Kingdom. The firm is located at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Icon 1 Holdco Limited is operating under SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Icon 1 Holdco Limited
Number 12694567
Date of Incorporation: 2020-06-24
End of financial year: 31 December
Address: 3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Ian A. (in the company from 10 July 2023), Jodie M. (appointment date: 20 June 2022). The official register reports 4 persons of significant control, namely: Icon 3 Holdco Limited can be found at 1 Ashley Road, Manchester Airport, WA14 2DT Altrincham, Cheshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Icon 4 Holdco Limited can be found at Chicago Avenue, Manchester Airport, M90 3DQ Manchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Matthew M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Icon 3 Holdco Limited
19 February 2021
Address 3rd Floor 1 Ashley Road, Manchester Airport, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12694600
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Icon 4 Holdco Limited
19 February 2021 - 19 February 2021
Address 5th Floor Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 012769331
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Matthew M.
11 September 2020 - 19 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Hut Ihc Limited
24 June 2020 - 11 September 2020
Address 5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, 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 7907458
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Full accounts data made up to 2022-12-31
filed on: 11th, September 2023 | accounts
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