ICP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05894352

Incorporation date

02/08/2006

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Non-life insurance (65.12 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2011)

11/03/2026

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

17/02/2026

View PDF (3 pages)

26/09/2025

Director's details changed for Lord Jonathan Peter Marland of Odstock on 2025-09-26

View PDF (2 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (14 pages)

04/06/2025

Director's details changed for Sir Nicholas Hickman Ponsonsby Bacon on 2025-06-03

View PDF (2 pages)

03/12/2024

Confirmation statement made on 2024-11-26 with updates

View PDF (6 pages)

03/12/2024

Director's details changed for Lord Jonathan Peter Marland of Odstock on 2024-12-03

View PDF (2 pages)

07/11/2024

Notification of Icp Group Holdings Limited as a person with significant control on 2024-10-15

View PDF (2 pages)

07/11/2024

Cessation of Holdcotemp1234 Limited as a person with significant control on 2024-10-15

View PDF (1 pages)

14/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (47 pages)

30/09/2024

Change of details for Holdcotemp1234 Limited as a person with significant control on 2024-09-25

View PDF (2 pages)

26/09/2024

Resolutions

View PDF (1 pages)

25/09/2024

Resolutions

View PDF (1 pages)

25/09/2024

Solvency Statement dated 25/09/24

View PDF (1 pages)

25/09/2024

Statement by Directors

View PDF (1 pages)

25/09/2024

Statement of capital on 2024-09-25

View PDF (3 pages)

25/09/2024

Statement of capital following an allotment of shares on 2024-09-25

View PDF (3 pages)

19/09/2024

Withdrawal of a person with significant control statement on 2024-09-19

View PDF (2 pages)

19/09/2024

Notification of Holdcotemp1234 Limited as a person with significant control on 2024-09-16

View PDF (2 pages)

18/09/2024

Sub-division of shares on 2024-09-13

View PDF (4 pages)

18/09/2024

Statement of capital following an allotment of shares on 2024-09-16

View PDF (3 pages)

16/09/2024

Resolutions

View PDF (1 pages)

16/09/2024

Solvency Statement dated 16/09/24

View PDF (1 pages)

16/09/2024

Statement by Directors

View PDF (1 pages)

16/09/2024

Statement of capital on 2024-09-16

View PDF (3 pages)

16/09/2024

Change of share class name or designation

View PDF (2 pages)

31/07/2024

Appointment of Lord Geidt Christopher Edward Wollaston Mackenzie Geidt as a director on 2024-07-24

View PDF (2 pages)

09/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (48 pages)

28/11/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

15/06/2023

Termination of appointment of Robin Crispin William Odey as a director on 2023-06-15

View PDF (1 pages)

18/01/2023

Appointment of Miss Frances Louise Farley as a secretary on 2023-01-19

View PDF (2 pages)

18/01/2023

Termination of appointment of Andrew Staley Fox as a secretary on 2023-01-19

View PDF (1 pages)

05/12/2022

Second filing of Confirmation Statement dated 2022-11-26

View PDF (4 pages)

28/11/2022

Confirmation statement made on 2022-11-26 with updates

View PDF (6 pages)

16/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (48 pages)

16/08/2011

Appointment of Sir Nicholas Hickman Ponsonsby Bacon as a director

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

26/11/2026

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

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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	02/08/2006 - 17/11/2006	1588
Marland Of Odstock, Jonathan Peter, Lord	Director	08/09/2006 - Present	48
Brandon, James Roderick Vivian	Director	06/08/2007 - 10/07/2012	10
Adair, Robert Fredrik Martin	Director	17/11/2006 - 01/09/2016	68
Odey, Robin Crispin William	Director	17/11/2006 - 15/06/2023	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About ICP HOLDINGS LIMITED

ICP HOLDINGS LIMITED is an(a) Active company incorporated on 02/08/2006 with the registered office located at 3 Castlegate, Grantham, Lincolnshire NG31 6SF. There are currently 5 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 ICP HOLDINGS LIMITED?

ICP HOLDINGS LIMITED is currently Active. It was registered on 02/08/2006 .

Where is ICP HOLDINGS LIMITED located?

ICP HOLDINGS LIMITED is registered at 3 Castlegate, Grantham, Lincolnshire NG31 6SF.

What does ICP HOLDINGS LIMITED do?

ICP 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 ICP HOLDINGS LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2025-11-26 with no updates.