Intellectual Capital Resources Holdings Limited

General information

Name:

Intellectual Capital Resources Holdings Ltd

Office Address:

Hive 2, 1530 Arlington Business Park Theale RG7 4SA Reading

Number: 08749888

Incorporation date: 2013-10-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08749888 7 years ago, Intellectual Capital Resources Holdings Limited was set up as a Private Limited Company. The company's present mailing address is Hive 2, 1530 Arlington Business Park, Theale Reading. The name of the firm got changed in the year 2014 to Intellectual Capital Resources Holdings Limited. The company previous business name was Icrh. This company's SIC code is 64209 meaning Activities of other holding companies n.e.c.. 2018-12-31 is the last time account status updates were reported.

Neil D. and James G. are listed as firm's directors and have been cooperating as the Management Board since 2013. To find professional help with legal documentation, this business has been using the skills of Elizabeth V. as a secretary since December 2019.

  • Previous company's names
  • Intellectual Capital Resources Holdings Limited 2014-08-18
  • Icrh Limited 2013-10-28

Financial data based on annual report

Company staff

Elizabeth V.

Role: Secretary

Appointed: 31 December 2019

Latest update: 23 May 2020

Ann F.

Role: Secretary

Appointed: 31 December 2019

Latest update: 23 May 2020

Neil D.

Role: Director

Appointed: 28 October 2013

Latest update: 23 May 2020

James G.

Role: Director

Appointed: 28 October 2013

Latest update: 23 May 2020

People with significant control

The companies that control the firm are as follows: Galloway Uk Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Broadstairs at Elmwood Close, CT10 3AY and was registered as a PSC under the registration number 11277780. Anorak Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London, W12 9RW and was registered as a PSC under the registration number 11277824.

Galloway Uk Investments Limited
Address: The Clock House Elmwood Close, Broadstairs, CT10 3AY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11277780
Notified on 29 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anorak Investments Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11277824
Notified on 29 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil D.
Notified on 28 October 2016
Ceased on 29 March 2018
Nature of control:
1/2 or less of shares
James G.
Notified on 28 October 2016
Ceased on 29 March 2018
Nature of control:
1/2 or less of shares
Alok N.
Notified on 28 October 2016
Ceased on 9 November 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 November 2020
Confirmation statement last made up date 28 October 2019
Annual Accounts 28 July 2015
Start Date For Period Covered By Report 2013-10-28
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 28 July 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Tuesday 31st December 2019 - new secretary appointed (AP03)
filed on: 24th, January 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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