ICS SY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13654347

Incorporation date

30/09/2021

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 04/11/2022)

10/02/2026

Appointment of Mr Daniel Stephen O'neill as a director on 2026-02-09

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10/02/2026

Appointment of Mrs Kalsang Diki Korniloff as a director on 2026-02-09

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10/02/2026

Termination of appointment of Farès Arhab as a director on 2026-02-09

View PDF (1 pages)

10/02/2026

Termination of appointment of Béchir Tourki as a director on 2026-02-09

View PDF (1 pages)

20/11/2025

Resolutions

View PDF (4 pages)

20/11/2025

Memorandum and Articles of Association

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17/11/2025

Statement of capital following an allotment of shares on 2025-11-10

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10/10/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

09/10/2025

Termination of appointment of Alison Doyle as a director on 2025-10-01

View PDF (1 pages)

08/10/2025

Appointment of Mr Richard Craig Kemp as a director on 2025-10-02

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27/08/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

21/08/2025

Director's details changed for Mr David Macfarlane on 2025-08-21

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24/06/2025

Termination of appointment of Colin Cameron Kennedy as a director on 2025-06-18

View PDF (1 pages)

24/06/2025

Appointment of Mr David Macfarlane as a director on 2025-06-18

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24/06/2025

Director's details changed for Mr David Macfarlane on 2025-06-18

View PDF (2 pages)

18/10/2024

Satisfaction of charge 136543470003 in full

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18/10/2024

Satisfaction of charge 136543470002 in full

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17/10/2024

Termination of appointment of Jordi Francesc Gine Llorens as a director on 2024-10-10

View PDF (1 pages)

17/10/2024

Termination of appointment of Virginia Agelet Toledo as a director on 2024-10-10

View PDF (1 pages)

17/10/2024

Appointment of Mr. Béchir Tourki as a director on 2024-10-10

View PDF (2 pages)

17/10/2024

Appointment of Mr. Farès Arhab as a director on 2024-10-10

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

07/06/2024

Withdrawal of a person with significant control statement on 2024-06-07

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07/06/2024

Notification of Skill and You Sas France as a person with significant control on 2022-03-18

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17/05/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

08/11/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

07/11/2023

Termination of appointment of Eric Petco as a director on 2023-10-31

View PDF (1 pages)

07/11/2023

Termination of appointment of Sonia Levy Odier as a director on 2023-10-31

View PDF (1 pages)

07/11/2023

Appointment of Mr Damien Philippe, François-Xavier Bon as a director on 2023-10-31

View PDF (2 pages)

07/11/2023

Appointment of Mrs Virginia Agelet Toledo as a director on 2023-10-31

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11/08/2023

Satisfaction of charge 136543470001 in full

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01/08/2023

Registration of charge 136543470002, created on 2023-07-27

View PDF (30 pages)

01/08/2023

Registration of charge 136543470003, created on 2023-07-27

View PDF (27 pages)

09/05/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

04/11/2022

Confirmation statement made on 2022-09-29 with updates

View PDF (8 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

29/09/2026

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
Petco, Eric	Director	30/09/2021 - 31/10/2023	5
O'neill, Daniel Stephen	Director	09/02/2026 - Present	19
Doyle, Alison	Director	18/03/2022 - 01/10/2025	8
Kennedy, Colin Cameron	Director	18/03/2022 - 18/06/2025	7
Levy Odier, Sonia	Director	30/09/2021 - 31/10/2023	-

Persons with Significant Control

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

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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

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

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

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Description

About ICS SY HOLDINGS LIMITED

ICS SY HOLDINGS LIMITED is an(a) Active company incorporated on 30/09/2021 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Chesire WA14 2DT. 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 ICS SY HOLDINGS LIMITED?

ICS SY HOLDINGS LIMITED is currently Active. It was registered on 30/09/2021 .

Where is ICS SY HOLDINGS LIMITED located?

ICS SY HOLDINGS LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Chesire WA14 2DT.

What does ICS SY HOLDINGS LIMITED do?

ICS SY 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 ICS SY HOLDINGS LIMITED?

The latest filing was on 10/02/2026: Appointment of Mr Daniel Stephen O'neill as a director on 2026-02-09.