OpenCompanies

ICA Group Ltd

Company number
12120302
Status
Active
Type
Private Limited Company
Incorporated
24 Jul 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Certania Aquico-Uk Ltd (31 companies)

Registered office

5b Churchill Way
Chapeltown
Sheffield
S35 2PY

Previous names

  • Hickton Group Ltd (until 24 Jan 2025)

Officers

NameRoleAppointedResigned
HANSON, Rebecca Jane Director 27 Feb 2025
BROWN, Matthew James Director 11 Mar 2020
COOK, James Director 11 Mar 2020
PRYKE, Janet Director 11 Mar 2020

Control

NameNature of controlNotifiedCeased
Mr Antony Richard Mobbs Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Jul 2019 11 Mar 2020
Ceps Plc. Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 11 Mar 2020 6 Mar 2026
Certania Aquico-Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Mar 2026

Accounts

Year ended Net assets
31 Dec 2025 -
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 Dormant £1

Connections

Owned by

ICA Group Ltd → Certania Aquico-Uk Ltd

Controls

Directors’ other companies

Companies at the same address

Data