Icegrade Holdings Limited
- Company number
- 07543654
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Feb 2011
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLTON BAKER LIMITED | Corporate-Secretary | 30 Apr 2022 | |
| BERRY, Beverley Clare | Director | 10 May 2021 | |
| BERRY, Brian Shelton | Director | 25 Feb 2011 | |
| KIN COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 25 Feb 2011 | 30 Apr 2022 |
| PIR, Ijaz Iftikhar | Director | 6 Nov 2017 | 31 Mar 2021 |
| BYGRAVES, Anthony Joseph | Director | 9 Oct 2013 | 31 Mar 2021 |
| AHMED, Pir Ijaz Uddin | Director | 16 Sep 2015 | 3 Mar 2017 |
| CHOWDHURY, Soyfur Raja | Director | 1 Feb 2012 | 31 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beverley Clare Berry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 May 2021 | |
| Brian Shelton Berry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2021 | |
| Mr Security Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jul 2020 | 31 Mar 2021 |
| Beverley Clare Berry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Jul 2020 |
| Mr Brian Shelton Berry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Jul 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2021 | -£5,767,782 | 3 |
| 31 Dec 2020 | -£5,263,145 | 3 |
| 31 Jul 2019 | -£5,907,901 | - |
| 31 Jul 2018 | -£5,786,231 | - |
| 31 Jul 2017 | -£5,268,321 | - |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 | - | - |
| 31 Jan 2014 | - | - |
| 31 Jan 2013 | - | - |
| 29 Feb 2012 | - | - |
Connections
Registered address
208 companies are registered at this address - likely a registration agent.