Iconic Holdco (UK) Limited
- Company number
- 12106698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Caterpillar (Oakley) Limited (until 12 Sep 2019)
- Oakley (Caterpillar) Limited (until 12 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEGAL, James Elliot | Director | 10 Jun 2025 | |
| TILL, David John | Director | 22 Apr 2021 | |
| ORTEGA, Vicente Castellano | Director | 16 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oakley Caterpillar Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
16 Jul 2019 | 27 Aug 2019 |
| Iconic Topco (Bermuda) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Jul 2019 | 11 Aug 2020 |
| Robert Paul Harold Stevenson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2020 | 31 May 2024 |
| Ian Patrick Pilgrim | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2020 | 31 May 2024 |
| Peter Adam Daiches Dubens | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Controls
- Fornasetti Limited (11871884)
- Smythson Bidco Limited (16525154)
Directors’ other companies
- ORTEGA, Vicente Castellano - Director at Connolly Retail Holdings Limited
- ORTEGA, Vicente Castellano - Director at Connolly Retail Limited
- SEGAL, James Elliot - Director at 25 Lancaster Grove Limited
- TILL, David John - Director at Cadogan London Limited
- TILL, David John - Director at KX Holdings Limited
- TILL, David John - Director at KX U Limited
Registered address
340 companies are registered at this address - likely a registration agent.