OpenCompanies

Ice Watch Ltd

Company number
03443533
Status
Active
Type
Private Limited Company
Incorporated
2 Oct 1997
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Idverde UK Limited (24 companies)

Registered office

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

Control

NameNature of controlNotifiedCeased
Mr Paul Lovelace Bowling Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Aug 2016
T.C.L. Holdings (Midco) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Aug 2016 21 Dec 2018
T.C.L. Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Dec 2018 6 May 2025
Idverde Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 May 2025
Idverde Uk Limited Significant Influence Or Control 10 Oct 2019

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 May 2016 £526,402 £253,074
31 May 2015 £411,301 £292,305
31 May 2014 £309,841 £121,626
31 May 2013 £295,209 £325,180
31 May 2012 - -
31 May 2011 - -
31 May 2010 - -
31 May 2009 - -
31 May 2008 - -
31 May 2007 - -
31 May 2006 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -

Connections

Owned by

Ice Watch Ltd → Idverde Holdings Limited

Companies at the same address

Data