1ci Holdings Limited
- Company number
- 13149531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48336 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUSHER, David Andrew | Director | 28 Mar 2025 | |
| BARBER, Christopher Michael | Director | 15 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Crystal Louise Cocker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jan 2021 | 15 Feb 2021 |
| Mr Christopher Michael Barber | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Feb 2021 | 28 Mar 2025 |
| Bc Bidco 1 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | £2,001,704 |
| 31 Dec 2024 | £2,004,839 |
| 31 Mar 2024 | £2,007,020 |
| 31 Mar 2023 | £12,343 |
| 31 Jan 2022 | £16,343 |
Connections
Owned by
1ci Holdings Limited → BC Bidco 1 Ltd → BC Bidco 1 Holdings Ltd → Corpacq Finance Limited → Corpacq Limited → Corpacq Midco Limited
Directors’ other companies
- BARBER, Christopher Michael - Director at 1ci Properties Limited
- LUSHER, David Andrew - Director at 1st Choice Insulations Ltd
- LUSHER, David Andrew - Director at Arian Ems Limited
- LUSHER, David Andrew - Director at A&M Energy Group Holdings Limited
Companies at the same address
- 1ci Properties Limited (14275758)
- 1st Choice Insulations Ltd (05414918)