Ice Asia Holdings Limited

General information

Name:

Ice Asia Holdings Ltd

Office Address:

Milton Gate 5th Floor 60 Chiswell Street EC1Y 4SA London

Number: 08735185

Incorporation date: 2013-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Milton Gate 5th Floor, London EC1Y 4SA Ice Asia Holdings Limited is classified as a Private Limited Company registered under the 08735185 Companies House Reg No. It's been started 11 years ago. The current name is Ice Asia Holdings Limited. The firm's former clients may know the firm as Ice Asia Holdco, which was used until 2013-10-25. The firm's SIC and NACE codes are 64205 which stands for Activities of financial services holding companies. The business most recent financial reports describe the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was submitted on Mon, 16th Oct 2023.

Our information that details the following firm's executives indicates the existence of three directors: Christopher R., Arthur G. and Andrew S. who assumed their respective positions on 2022-07-07, 2021-05-15 and 2018-10-26. Moreover, the director's assignments are often aided with by a secretary - Elizabeth H., who was chosen by the following firm in 2018.

  • Previous company's names
  • Ice Asia Holdings Limited 2013-10-25
  • Ice Asia Holdco Limited 2013-10-16

Company staff

Christopher R.

Role: Director

Appointed: 07 July 2022

Latest update: 26 January 2024

Arthur G.

Role: Director

Appointed: 15 May 2021

Latest update: 26 January 2024

Andrew S.

Role: Director

Appointed: 26 October 2018

Latest update: 26 January 2024

Elizabeth H.

Role: Secretary

Appointed: 07 August 2018

Latest update: 26 January 2024

People with significant control

The companies that control this firm are: Aether Ios Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 60 Chiswell Street, EC1Y 4SA.

Aether Ios Limited
Address: Milton Gate 60 Chiswell Street, London, EC1Y 4SA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates October 16, 2023 (CS01)
filed on: 17th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
10
Company Age

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