General information

Name:

Icnh Limited

Office Address:

The Orchard 123a Maidenhead Road SL4 5EY Windsor

Number: 08149394

Incorporation date: 2012-07-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Icnh began its operations in the year 2012 as a Private Limited Company with reg. no. 08149394. This particular business has been active for twelve years and it's currently active. This company's head office is located in Windsor at The Orchard. Anyone could also find the company using its area code, SL4 5EY. The company's principal business activity number is 61900 which means Other telecommunications activities. Icnh Limited filed its latest accounts for the financial year up to 2022/12/31. The latest confirmation statement was submitted on 2023/02/27.

When it comes to this firm, most of director's duties have been met by James G., James G., Paul H. and 4 others listed below. As for these seven executives, Rinesh A. has carried on with the firm the longest, having become a part of the Management Board twelve years ago. In order to provide support to the directors, the abovementioned firm has been utilizing the skills of Rinesh A. as a secretary since July 2012.

Financial data based on annual reports

Company staff

James G.

Role: Director

Appointed: 01 August 2023

Latest update: 27 January 2024

James G.

Role: Director

Appointed: 01 August 2023

Latest update: 27 January 2024

Paul H.

Role: Director

Appointed: 24 August 2020

Latest update: 27 January 2024

Joseph L.

Role: Director

Appointed: 06 December 2019

Latest update: 27 January 2024

Rinesh A.

Role: Secretary

Appointed: 19 July 2012

Latest update: 27 January 2024

Rinesh A.

Role: Director

Appointed: 19 July 2012

Latest update: 27 January 2024

Perran P.

Role: Director

Appointed: 19 July 2012

Latest update: 27 January 2024

Thomas W.

Role: Director

Appointed: 19 July 2012

Latest update: 27 January 2024

People with significant control

Thomas W.
Notified on 12 January 2021
Ceased on 6 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Perran John P.
Notified on 31 July 2016
Ceased on 6 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rinesh A.
Notified on 31 July 2016
Ceased on 6 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas W.
Notified on 28 October 2020
Ceased on 28 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tom W.
Notified on 31 July 2016
Ceased on 31 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts 16 April 2014
Start Date For Period Covered By Report 19 July 2012
Date Approval Accounts 16 April 2014
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 19 July 2012
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 28 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 19 July 2012
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 28 April 2017
Annual Accounts
End Date For Period Covered By Report 31 July 2013
Annual Accounts 30 April 2015
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 30 April 2015

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (32 pages)

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Team B Partners Llp

Address:

Cooper House 3p1 2 Michael Road

Post code:

SW6 2AD

Search other companies

Services (by SIC Code)

  • 61900 : Other telecommunications activities
  • 86900 : Other human health activities
  • 62012 : Business and domestic software development
  • 72190 : Other research and experimental development on natural sciences and engineering
11
Company Age

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