Icon Burgers Group Ltd

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General information

Name:

Icon Burgers Group Limited

Office Address:

Rygor Commercials 23a The Broadway BA13 4JX Westbury

Number: 13583206

Incorporation date: 2021-08-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Icon Burgers Group started its business in the year 2021 as a Private Limited Company registered with number: 13583206. The business has been operating for 3 years and the present status is active. This company's registered office is registered in Westbury at Rygor Commercials. Anyone can also find the company utilizing its post code of BA13 4JX. This firm's classified under the NACE and SIC code 56103 which stands for Take-away food shops and mobile food stands. Its most recent accounts provide detailed information about the period up to 2022/03/31 and the latest confirmation statement was released on 2023/01/25.

Currently, there’s only a single director in the company: Rishpal C. (since 2021-08-24). That firm had been governed by Mohammed K. till 2024-01-05.

Company staff

Rishpal C.

Role: Secretary

Appointed: 18 January 2022

Latest update: 3 April 2024

Rishpal C.

Role: Director

Appointed: 24 August 2021

Latest update: 3 April 2024

People with significant control

The companies that control the firm are as follows: Icon South East Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Bicester at Telford Road, OX26 4LD and was registered as a PSC under the registration number 12863899. Icon Burgers North Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Huddersfield at Westgate, HD1 1NP and was registered as a PSC under the registration number 13799540.

Icon South East Limited
Address: Unit E5 Telford Road, Bicester, OX26 4LD, England
Legal authority Companies Act
Legal form Limited
Country registered United Kingdom
Place registered United Kingdon Company Register
Registration number 12863899
Notified on 18 January 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Icon Burgers North Limited
Address: 7-9 Westgate, Huddersfield, HD1 1NP, England
Legal authority Companies Act
Legal form Limited
Country registered United Kingdom
Place registered United Kingdon Company Register
Registration number 13799540
Notified on 18 January 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Channa Holdings Limited
Address: Unit E5 Telford Road, Bicester, OX26 4LD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12858137
Notified on 24 August 2021
Ceased on 18 January 2022
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on Friday 5th January 2024 (TM01)
filed on: 30th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
2
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