ICON STERLING INFRA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14379094

Incorporation date

27/09/2022

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

23/03/2026

Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2026-03-23

View PDF (1 pages)

23/03/2026

Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on 2026-03-23

View PDF (2 pages)

05/02/2026

Statement of capital following an allotment of shares on 2026-01-29

View PDF (3 pages)

15/12/2025

Statement of capital following an allotment of shares on 2025-03-24

View PDF (3 pages)

10/10/2025

Confirmation statement made on 2025-09-26 with updates

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01/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

29/04/2025

Memorandum and Articles of Association

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29/04/2025

Resolutions

View PDF (1 pages)

03/01/2025

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

22/10/2024

Director's details changed for Mr. Jeremy Gordon Smith on 2023-09-22

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-09-26 with updates

View PDF (5 pages)

23/06/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

09/04/2024

Statement of capital following an allotment of shares on 2024-04-09

View PDF (3 pages)

22/03/2024

Statement of capital following an allotment of shares on 2024-03-08

View PDF (3 pages)

21/03/2024

Statement of capital following an allotment of shares on 2024-03-08

View PDF (3 pages)

09/02/2024

Statement of capital following an allotment of shares on 2024-02-08

View PDF (3 pages)

13/10/2023

Confirmation statement made on 2023-09-26 with updates

View PDF (5 pages)

25/09/2023

Termination of appointment of Gary John Eade as a director on 2023-09-22

View PDF (1 pages)

25/09/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

25/09/2023

Appointment of Mr David James Hewling Luson as a director on 2023-09-22

View PDF (2 pages)

17/08/2023

Statement of capital following an allotment of shares on 2023-07-17

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16/08/2023

Statement of capital following an allotment of shares on 2023-07-17

View PDF (3 pages)

15/08/2023

Sub-division of shares on 2023-07-17

View PDF (4 pages)

15/08/2023

Resolutions

View PDF (3 pages)

11/07/2023

Statement of capital following an allotment of shares on 2023-07-03

View PDF (3 pages)

07/07/2023

Statement of capital following an allotment of shares on 2023-07-03

View PDF (3 pages)

30/03/2023

Resolutions

View PDF (3 pages)

30/03/2023

Solvency Statement dated 30/03/23

View PDF (1 pages)

30/03/2023

Statement by Directors

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30/03/2023

Statement of capital on 2023-03-30

View PDF (3 pages)

24/03/2023

Statement of capital following an allotment of shares on 2023-03-09

View PDF (3 pages)

23/03/2023

Statement of capital following an allotment of shares on 2023-03-09

View PDF (3 pages)

13/03/2023

Statement of capital following an allotment of shares on 2023-02-24

View PDF (3 pages)

10/03/2023

Statement of capital following an allotment of shares on 2023-02-24

View PDF (3 pages)

03/11/2022

Statement of capital following an allotment of shares on 2022-10-25

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
CSC CLS (UK) LIMITED	Corporate Secretary	27/09/2022 - 23/03/2026	1977
Luson, David James Hewling	Director	22/09/2023 - Present	15
Eade, Gary John	Director	27/09/2022 - 22/09/2023	5
Stevens, Richard Austin	Director	27/09/2022 - Present	58
Smith, Jeremy Gordon	Director	27/09/2022 - Present	14

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ICON STERLING INFRA HOLDINGS LIMITED

ICON STERLING INFRA HOLDINGS LIMITED is an(a) Active company incorporated on 27/09/2022 with the registered office located at 5th Floor 15 Golden Square, London W1F 9JG. There are currently 4 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 ICON STERLING INFRA HOLDINGS LIMITED?

ICON STERLING INFRA HOLDINGS LIMITED is currently Active. It was registered on 27/09/2022 .

Where is ICON STERLING INFRA HOLDINGS LIMITED located?

ICON STERLING INFRA HOLDINGS LIMITED is registered at 5th Floor 15 Golden Square, London W1F 9JG.

What does ICON STERLING INFRA HOLDINGS LIMITED do?

ICON STERLING INFRA HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ICON STERLING INFRA HOLDINGS LIMITED?

The latest filing was on 23/03/2026: Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2026-03-23.