Active
Company Information for ICS GROUP HOLDINGS LIMITED
ICS HOUSE STEPHENSON ROAD, CALMORE INDUSTRIAL ESTATE, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3SA,
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Company Registration Number
05510733
Private Limited Company
Active |
Company Name | |
---|---|
ICS GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
ICS HOUSE STEPHENSON ROAD CALMORE INDUSTRIAL ESTATE TOTTON, SOUTHAMPTON HAMPSHIRE SO40 3SA Other companies in BH25 | |
Company Number | 05510733 | |
---|---|---|
Company ID Number | 05510733 | |
Date formed | 2005-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 12:11:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ICS GROUP HOLDINGS, LLC | C/O ARONOFF ROSEN & HUNT 425 WALNUT ST 2200 US BANK TOWER CINCINNATI OH 45202 | Active | Company formed on the 2011-11-04 |
Officer | Role | Date Appointed |
---|---|---|
DAVID HAMPSEY |
||
TROY E KINGSTON |
||
SIMON JAMES WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JONES |
Director | ||
ADAM JEFFREY SPOLNIK |
Director | ||
JEFFREY MARIAN SPOLNIK |
Director | ||
KEVIN LEE WHYTE |
Director | ||
PHILIP SCOTT WILSON |
Director | ||
RUSSELL CHRISTOPHER WILSON |
Director | ||
KEVIN JONES |
Company Secretary | ||
KEVIN JONES |
Director | ||
PHILIP SCOTT WILSON |
Company Secretary | ||
KEVIN JONES |
Company Secretary | ||
PHILIP SCOTT WILSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COOL ENERGY LIMITED | Director | 2018-01-18 | CURRENT | 2003-02-06 | Active | |
FLOWCOOL LIMITED | Director | 2018-01-18 | CURRENT | 2005-09-01 | Active - Proposal to Strike off | |
ICS SERVICING LIMITED | Director | 2018-01-18 | CURRENT | 2005-09-19 | Active - Proposal to Strike off | |
ICS RENEWABLE ENERGY LIMITED | Director | 2018-01-18 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
ICS HEAT PUMPS LIMITED | Director | 2018-01-18 | CURRENT | 2008-04-08 | Active - Proposal to Strike off | |
TRICOOL THERMAL LIMITED | Director | 2018-01-18 | CURRENT | 2008-08-11 | Active | |
ICS COOL ENERGY LIMITED | Director | 2018-01-18 | CURRENT | 2005-07-14 | Active | |
ICS COOL ENERGY INVESTMENTS LIMITED | Director | 2018-01-18 | CURRENT | 2016-05-04 | Active | |
FLOWCOOL LIMITED | Director | 2018-02-05 | CURRENT | 2005-09-01 | Active - Proposal to Strike off | |
ICS HEAT PUMPS LIMITED | Director | 2018-02-05 | CURRENT | 2008-04-08 | Active - Proposal to Strike off | |
ICS COOL ENERGY INVESTMENTS LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
COOL ENERGY LIMITED | Director | 2012-01-19 | CURRENT | 2003-02-06 | Active | |
ICS RENEWABLE ENERGY LIMITED | Director | 2012-01-05 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
TRICOOL THERMAL LIMITED | Director | 2012-01-05 | CURRENT | 2008-08-11 | Active | |
ICS COOL ENERGY LIMITED | Director | 2012-01-05 | CURRENT | 2005-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR. DAVID RICHARD PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES WEST | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES | |
PSC05 | Change of details for Ingersoll-Rand Uk Limited as a person with significant control on 2020-03-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | |
PSC02 | Notification of Ingersoll-Rand Uk Limited as a person with significant control on 2018-01-18 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHYTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SPOLNIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM SPOLNIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | |
AP01 | DIRECTOR APPOINTED MR TROY E KINGSTON | |
AP01 | DIRECTOR APPOINTED MR. DAVID HAMPSEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/09/17 | |
CH01 | Director's details changed for Mr Michael Jones on 2017-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF RUSSELL CHRISTOPHER WILSON AS A PSC | |
PSC07 | CESSATION OF PHILIP SCOTT WILSON AS A PSC | |
PSC07 | CESSATION OF SIMON JAMES WEST AS A PSC | |
PSC07 | CESSATION OF JEFFREY MARIAN SPOLNIK AS A PSC | |
PSC07 | CESSATION OF KEVIN LEE WHYTE AS A PSC | |
PSC07 | CESSATION OF ADAM JEFFREY SPOLNIK AS A PSC | |
PSC07 | CESSATION OF MICHAEL JONES AS A PSC | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 8.43 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM NAT WEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILSON / 24/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SCOTT WILSON / 24/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHYTE / 24/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SPOLNIK / 24/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONES / 24/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JEFFREY SPOLNIK / 24/07/2015 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 8.43 | |
AR01 | 18/07/15 FULL LIST | |
MISC | SECTION 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 8.43 | |
SH01 | 28/07/14 STATEMENT OF CAPITAL GBP 8.43 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
SH02 | SUB-DIVISION 28/07/14 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 28/07/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 18/07/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/07/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/07/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES WEST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILSON / 25/11/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILSON / 19/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SCOTT WILSON / 19/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHYTE / 19/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SPOLNIK / 19/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JEFFREY SPOLNIK / 19/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONES / 19/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JONES / 19/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN JONES / 19/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHYTE / 13/05/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JEFFREY SPOLNIK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHYTE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SCOTT WILSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SPOLNIK / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONES / 20/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KEVIN JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: ICS GROUP HOLDINGS LIMITED NAT WEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
287 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: NAT WEST BANNK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ICS GROUP HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84195000 | Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | |||
84039090 | Parts of central heating boilers, n.e.s. | |||
84029000 | Parts of vapour generating boilers and superheated water boilers, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |