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Icon Burgers Group Ltd (reg no 13583206) is a private limited company created on 2021-08-24 originating in England. This company is situated at Rygor Commercials, 23A The Broadway, Westbury BA13 4JX. Icon Burgers Group Ltd operates SIC: 56103 that means "take-away food shops and mobile food stands".

Company details

Name	Icon Burgers Group Ltd
Number	13583206
Date of Incorporation:	Tuesday 24th August 2021
End of financial year:	31 March
Address:	Rygor Commercials, 23a The Broadway, Westbury, BA13 4JX
SIC code:	56103 - Take-away food shops and mobile food stands

As for the 1 managing director that can be found in the above-mentioned company, we can name: Rishpal C. (appointed on 24 August 2021). 1 secretary is in the company: Rishpal C. (appointed on 18 January 2022). The Companies House indexes 3 persons of significant control, namely: Icon South East Limited can be reached at Telford Road, OX26 4LD Bicester. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Icon Burgers North Limited can be reached at Westgate, HD1 1NP Huddersfield. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Channa Holdings Limited can be reached at Telford Road, OX26 4LD Bicester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Icon South East Limited

18 January 2022

Address	Unit E5 Telford Road, Bicester, OX26 4LD, England
Legal authority	Companies Act
Legal form	Limited
Country registered	United Kingdom
Place registered	United Kingdon Company Register
Registration number	12863899
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Icon Burgers North Limited

18 January 2022

Address	7-9 Westgate, Huddersfield, HD1 1NP, England
Legal authority	Companies Act
Legal form	Limited
Country registered	United Kingdom
Place registered	United Kingdon Company Register
Registration number	13799540
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Channa Holdings Limited

24 August 2021 - 18 January 2022

Address	Unit E5 Telford Road, Bicester, OX26 4LD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	12858137
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Director's appointment was terminated on Friday 5th January 2024 filed on: 30th, January 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment was terminated on Friday 5th January 2024 filed on: 30th, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 25th January 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 21st, February 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 25th January 2023 filed on: 5th, February 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Rygor Commercials 23a the Broadway Westbury Wiltshire BA13 4JX. Change occurred on Tuesday 15th November 2022. Company's previous address: Unit E5 Telford Road Bicester OX26 4LD England. filed on: 15th, November 2022 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from Wednesday 31st August 2022 to Thursday 31st March 2022 filed on: 17th, August 2022 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 1st, February 2022 \| incorporation	Free Download (27 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 18th January 2022 filed on: 25th, January 2022 \| capital	Free Download (3 pages)
(AP01) New director appointment on Tuesday 18th January 2022. filed on: 25th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 25th January 2022 filed on: 25th, January 2022 \| confirmation statement	Free Download (4 pages)
(AP03) Appointment (date: Tuesday 18th January 2022) of a secretary filed on: 25th, January 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Tuesday 18th January 2022 filed on: 25th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Tuesday 18th January 2022 filed on: 25th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 18th January 2022 filed on: 25th, January 2022 \| persons with significant control	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, August 2021 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Adoption of model articles incorporation
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 24th August 2021 capital

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