General information

Name:

Ice Watch Limited

Office Address:

Octavia House, Westwood Business Park Westwood Way CV4 8JP Coventry

Number: 03443533

Incorporation date: 1997-10-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01728605560

Emails:

  • mail@icewatch.co.uk

Website

www.icewatch.co.uk

Description

Data updated on:

This company is located in Coventry registered with number: 03443533. This firm was established in the year 1997. The headquarters of the company is located at Octavia House, Westwood Business Park Westwood Way. The postal code for this place is CV4 8JP. It 's been twenty years that The firm's business name is Ice Watch Ltd, but until 2004 the business name was Hanslope Services and before that, until 1998-01-06 this business was known under the name Lightcard. It means this company used three other names. The enterprise's registered with SIC code 68320 which stands for Management of real estate on a fee or contract basis. Ice Watch Limited reported its account information for the period that ended on 2022/12/31. The latest annual confirmation statement was submitted on 2022/12/31.

Due to this particular enterprise's growth, it was imperative to find other company leaders: Andrew P., Kristian L. and Saul H. who have been supporting each other since 2023-04-01 for the benefit of the following business. In addition, the director's tasks are aided with by a secretary - Thomas J., who was chosen by the business one year ago.

  • Previous company's names
  • Ice Watch Ltd 2004-06-24
  • Hanslope Services Limited 1998-01-06
  • Lightcard Limited 1997-10-02

Financial data based on annual reports

Company staff

Thomas J.

Role: Secretary

Appointed: 01 April 2023

Latest update: 14 April 2024

Andrew P.

Role: Director

Appointed: 01 April 2023

Latest update: 14 April 2024

Kristian L.

Role: Director

Appointed: 02 March 2022

Latest update: 14 April 2024

Saul H.

Role: Director

Appointed: 02 March 2022

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are as follows: T.C.L. Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Westwood Way, Little Eaton, CV4 8JP and was registered as a PSC under the reg no 06069919.

T.C.L. Holdings Limited
Address: Octavia House, Westwood Business Park Westwood Way, Little Eaton, Coventry, CV4 8JP, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 06069919
Notified on 21 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
T.C.L. Holdings (Midco) Limited
Address: Fern Court Derby Road, Denby, Ripley, Derbyshire, DE5 8LG, England
Legal authority Uk (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08999061
Notified on 12 August 2016
Ceased on 21 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul B.
Notified on 6 April 2016
Ceased on 12 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 29 July 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 29 July 2014
Annual Accounts 17 November 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 17 November 2015
Annual Accounts 11 July 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 11 July 2016
Annual Accounts 8 January 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 8 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 17th, October 2023
accounts
Free Download Download filing (70 pages)

Additional Information

HQ address,
2013

Address:

Unit 1b Carlton Park Industrial Estate

Post code:

IP17 2NL

City / Town:

Saxmundham

HQ address,
2014

Address:

Unit 1b Carlton Park Industrial Estate

Post code:

IP17 2NL

City / Town:

Saxmundham

HQ address,
2015

Address:

Unit 1b Carlton Park Industrial Estate

Post code:

IP17 2NL

City / Town:

Saxmundham

HQ address,
2016

Address:

Unit 1b Carlton Park Industrial Estate

Post code:

IP17 2NL

City / Town:

Saxmundham

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
26
Company Age

Twitter feed by @IceWatchLtd

IceWatchLtd has over 79 tweets, 192 followers and follows 806 accounts.

Closest Companies - by postcode