Icelolly Bidco Limited
- Company number
- 08641957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2013
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Clinatol Investments Limited (242 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLINCH, David | Director | 31 Aug 2021 | |
| SINGER, Richard John | Director | 1 Dec 2017 | |
| LEES, Andrew John | Director | 24 Jun 2015 | |
| CLAYTON, David | Director | 7 Aug 2013 | |
| BEARDSMORE, Neil David | Director | 1 Apr 2019 | 3 May 2024 |
| HAWKSWORTH, James William | Director | 21 Oct 2015 | 1 Jan 2023 |
| LATHAM, Andrew Martin | Director | 24 Jun 2015 | 1 Dec 2017 |
| PETERS, Matthew Charles Anthony | Director | 3 Sep 2013 | 24 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Palatine Private Equity Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £100,000 | -£25,560,380 | £36,649 | 4 |
| 31 Dec 2024 | £100,000 | -£24,544,230 | £36,651 | 4 |
| 31 Dec 2023 | £100,000 | -£22,159,713 | £36,649 | 4 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
Connections
Owned by
Icelolly Bidco Limited → Palatine Private Equity LLP
Controls
- Ice Travel Group Limited (13386700)
Directors’ other companies
- CLAYTON, David - Director at Popcorn Pass Limited
- CLAYTON, David - Director at Kids Pass Limited
- CLAYTON, David - Director at Popcorn Pass Rewards Limited
- CLAYTON, David - Director at Project Rita Topco Limited
- LEES, Andrew - Director at Project Sirius Topco Limited
- LEES, Andrew - Director at Project Sirius Bidco Limited
- LEES, Andrew - Director at Palatine Foundation
- LEES, Andrew - Director at Ice Travel Group Limited
- LEES, Andrew - Director at Icelolly Topco Limited
- SINGER, Richard John - Director at Icelolly.com Limited
Companies at the same address
- Express Rooms Ltd (07755005)
- Ice Travel Group Limited (13386700)
- Icelolly Limited (05586666)
- Icelolly Marketing Limited (05655962)
- Icelolly Topco Limited (08641873)
- Icelolly.co.uk Limited (05182626)
- Icelolly.com Limited (03975880)
- Splash Legal Limited (11601950)
- Travelsupermarket Limited (13240884)