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Icare24 Group Limited (number 11351323) is a private limited company legally formed on 2018-05-09 in England. The firm is situated at Unit D Ludgate Court, Water Street, Birmingham B3 1EP. Having undergone a change in 2018-06-15, the previous name the firm utilized was Swali Recruitment Group Ltd. Icare24 Group Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Icare24 Group Limited
Number 11351323
Date of Incorporation: Wednesday 9th May 2018
End of financial year: 31 March
Address: Unit D Ludgate Court, Water Street, Birmingham, B3 1EP
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 5 directors that can be found in the aforementioned enterprise, we can name: Bobby S. (in the company from 04 February 2022), Simon S. (appointment date: 09 May 2018), Nirvair S. (appointed on 09 May 2018). The Companies House lists 6 persons of significant control, namely: Marva Group Limited can be reached at Water Street, B3 1EP Birmingham, West Midlands. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Swali Investments & Holdings Ltd can be reached at Ludgate Court, Water Street, B3 1EP Birmingham, West Midlands. The corporate PSC has 1/2 or less of shares,. Nirvair S. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Total Assets Less Current Liabilities 400 1,235 538,472 2,805,141
Current Assets - 174,879 577,602 2,375,045
Fixed Assets - 4 771,018 805,261

People with significant control

Marva Group Limited
9 February 2024
Address Unit D, Ludgate Court Water Street, Birmingham, West Midlands, B3 1EP, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 14968025
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Swali Investments & Holdings Ltd
12 January 2024 - 9 February 2024
Address Unit D Ludgate Court, Water Street, Birmingham, West Midlands, B3 1EP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09753844
Nature of control: 25-50% shares
Nirvair S.
12 January 2024 - 9 February 2024
Nature of control: 25-50% voting rights
Simon S.
9 May 2018 - 12 January 2024
Nature of control: 25-50% voting rights
John S.
9 May 2018 - 12 January 2024
Nature of control: 25-50% voting rights
David S.
9 May 2018 - 12 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(PSC07) Cessation of a person with significant control Friday 9th February 2024
filed on: 13th, February 2024 | persons with significant control 		Free Download (1 page)

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