ICI HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02566719

Incorporation date

06/12/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/12/1990)

12/04/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/12/2009

Application to strike the company off the register

View PDF (4 pages)

15/10/2009

Director's details changed for Penelope Anne Cheatle on 2009-10-01

View PDF (2 pages)

28/07/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

04/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

14/08/2008

Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom

View PDF (1 pages)

14/08/2008

Director's Change of Particulars / O.H. director LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom

View PDF (1 pages)

25/06/2008

Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN

View PDF (1 pages)

24/06/2008

Director appointed O.H. director LIMITED

View PDF (2 pages)

17/06/2008

Secretary appointed O.H. secretariat LIMITED

View PDF (1 pages)

17/06/2008

Appointment Terminated Secretary elizabeth horlock

View PDF (1 pages)

17/06/2008

Appointment Terminated Director elizabeth horlock

View PDF (1 pages)

10/06/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

02/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

06/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

05/08/2007

New director appointed

View PDF (1 pages)

05/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

New secretary appointed

View PDF (1 pages)

01/08/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

30/07/2007

New secretary appointed

View PDF (1 pages)

29/07/2007

Secretary resigned

View PDF (1 pages)

26/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

04/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/08/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

26/06/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

25/09/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

01/07/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

25/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

01/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/07/2004

Return made up to 01/06/04; full list of members

View PDF (4 pages)

29/01/2004

Secretary resigned

View PDF (1 pages)

29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

New director appointed

View PDF (1 pages)

29/01/2004

New secretary appointed

View PDF (1 pages)

19/08/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

24/06/2003

Return made up to 01/06/03; full list of members

View PDF (5 pages)

16/12/2002

Return made up to 07/12/02; full list of members

View PDF (5 pages)

17/09/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

18/03/2002

Registered office changed on 19/03/02 from: imperial chemical house millbank london SW1P 3JF

View PDF (1 pages)

17/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/12/2001

Return made up to 07/12/01; no change of members

View PDF (5 pages)

26/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

02/08/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

09/01/2001

Return made up to 07/12/00; full list of members

View PDF (6 pages)

06/11/2000

Director resigned

View PDF (1 pages)

06/11/2000

New director appointed

View PDF (2 pages)

18/09/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

31/08/2000

Director resigned

View PDF (1 pages)

31/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

31/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

31/08/2000

New director appointed

View PDF (2 pages)

19/01/2000

Return made up to 07/12/99; full list of members

View PDF (5 pages)

22/09/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

26/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

Director resigned

View PDF (1 pages)

20/12/1998

Return made up to 07/12/98; full list of members

View PDF (6 pages)

20/09/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

10/08/1998

Director resigned

View PDF (1 pages)

10/08/1998

New director appointed

View PDF (2 pages)

17/12/1997

Return made up to 07/12/97; full list of members

View PDF (5 pages)

21/09/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

12/12/1996

Return made up to 07/12/96; full list of members

View PDF (5 pages)

17/09/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

12/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/01/1996

Return made up to 07/12/95; full list of members

View PDF (5 pages)

07/11/1995

Secretary's particulars changed

View PDF (1 pages)

25/09/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

26/06/1995

Resolutions

View PDF (2 pages)

26/06/1995

Resolutions

View PDF (1 pages)

04/01/1995

Return made up to 07/12/94; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (48 pages)

29/09/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

07/01/1994

Return made up to 07/12/93; full list of members

View PDF (0 pages)

17/10/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

07/06/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/01/1993

Return made up to 07/12/92; full list of members

View PDF (0 pages)

06/01/1993

Registered office changed on 07/01/93

View PDF (0 pages)

06/01/1993

Director's particulars changed

View PDF (0 pages)

01/10/1992

Accounts made up to 1991-12-31

View PDF (0 pages)

05/01/1992

Return made up to 07/12/91; full list of members

View PDF (0 pages)

28/05/1991

Memorandum and Articles of Association

View PDF (21 pages)

29/04/1991

Certificate of change of name

View PDF (0 pages)

07/04/1991

Resolutions

View PDF (0 pages)

10/03/1991

Ad 07/02/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

10/03/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

06/12/1990

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ICI HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Devin, Mark	Director	17/08/2000 - 30/10/2000	33
Winchester, Emma	Director	18/01/2004 - 17/05/2007	25
O.H. SECRETARIAT LIMITED	Corporate Secretary	11/06/2008 - Present	55
Cheatle, Penelope Anne	Director	30/10/2000 - Present	74
Cheatle, Penelope Anne	Director	13/05/1993 - 17/08/2000	74

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ICI HOLDINGS LIMITED

ICI HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/12/1990 with the registered office located at 26th Floor, Portland House Bressenden Place, London SW1E 5BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ICI HOLDINGS LIMITED?

ICI HOLDINGS LIMITED is currently Dissolved. It was registered on 06/12/1990 and dissolved on 12/04/2010.

Where is ICI HOLDINGS LIMITED located?

ICI HOLDINGS LIMITED is registered at 26th Floor, Portland House Bressenden Place, London SW1E 5BG.

What is the latest filing for ICI HOLDINGS LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved via voluntary strike-off.