-
-
IC OVERLORD HOLDINGS LIMITED - 70 Broadwick Street, Soho, London, W1F 9QZ, United Kingdom
Company Information
- Company registration number
- 12675075
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Broadwick Street
- Soho
- London
- W1F 9QZ
- England 70 Broadwick Street, Soho, London, W1F 9QZ, England UK
Management
- Managing Directors
- PHULL, Ajaypal Singh
- SAUL, Richard Martin
- Company secretaries
- MOURANT GOVERNANCE SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-06-16
- Age Of Company 2020-06-16 4 years
- SIC/NACE
- 64306
Ownership
- Beneficial Owners
- Ivanhoe Cambridge Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-06-29
- Last Date: 2024-06-15
-
IC OVERLORD HOLDINGS LIMITED Company Description
- IC OVERLORD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12675075. Its current trading status is "live". It was registered 2020-06-16. It has declared SIC or NACE codes as "64306". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 70 Broadwick Street .
Get IC OVERLORD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ic Overlord Holdings Limited - 70 Broadwick Street, Soho, London, W1F 9QZ, United Kingdom
- 2020-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IC OVERLORD HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-16) - AA
-
confirmation-statement-with-no-updates (2024-06-26) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-06-07) - MR01
-
capital-statement-capital-company-with-date-currency-figure (2024-02-01) - SH19
-
legacy (2024-02-01) - SH20
-
legacy (2024-02-01) - CAP-SS
-
resolution (2024-02-01) - RESOLUTIONS
-
legacy (2024-01-16) - PARENT_ACC
-
legacy (2024-01-16) - GUARANTEE2
-
legacy (2024-01-16) - AGREEMENT2
keyboard_arrow_right 2023
-
legacy (2023-08-22) - GUARANTEE2
-
confirmation-statement-with-updates (2023-06-26) - CS01
-
legacy (2023-08-22) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-17) - AA
-
legacy (2023-02-17) - PARENT_ACC
-
change-registered-office-address-company-with-date-old-address-new-address (2023-01-13) - AD01
-
capital-allotment-shares (2023-01-05) - SH01
-
change-to-a-person-with-significant-control (2023-02-24) - PSC05
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-27) - CS01
-
legacy (2022-06-23) - GUARANTEE2
-
legacy (2022-06-23) - AGREEMENT2
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-06) - MR01
-
change-to-a-person-with-significant-control (2022-05-25) - PSC05
-
change-corporate-secretary-company-with-change-date (2022-02-23) - CH04
keyboard_arrow_right 2021
-
legacy (2021-07-01) - AGREEMENT2
-
confirmation-statement-with-updates (2021-06-28) - CS01
-
legacy (2021-07-01) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2021-12-14) - TM01
-
legacy (2021-10-07) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-22) - AA
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-29) - MR01
-
appoint-corporate-secretary-company-with-name-date (2020-07-15) - AP04
-
capital-allotment-shares (2020-07-16) - SH01
-
change-account-reference-date-company-current-shortened (2020-11-03) - AA01
-
capital-allotment-shares (2020-12-14) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-26) - MR01
-
incorporation-company (2020-06-16) - NEWINC
