ICS Sy Holdings Limited
- Company number
- 13654347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KORNILOFF, Kalsang Diki | Director | 9 Feb 2026 | |
| O'NEILL, Daniel Stephen | Director | 9 Feb 2026 | |
| KEMP, Richard Craig | Director | 2 Oct 2025 | |
| MACFARLANE, David | Director | 18 Jun 2025 | |
| BON, Damien Philippe, François-Xavier | Director | 31 Oct 2023 | |
| ARHAB, Farès, Mr. | Director | 10 Oct 2024 | 9 Feb 2026 |
| TOURKI, Béchir, Mr. | Director | 10 Oct 2024 | 9 Feb 2026 |
| DOYLE, Alison, Ms. | Director | 18 Mar 2022 | 1 Oct 2025 |
| KENNEDY, Colin Cameron | Director | 18 Mar 2022 | 18 Jun 2025 |
| TOLEDO, Virginia Agelet | Director | 31 Oct 2023 | 10 Oct 2024 |
| LLORENS, Jordi Francesc Gine | Director | 18 Mar 2022 | 10 Oct 2024 |
| LEVY ODIER, Sonia | Director | 30 Sep 2021 | 31 Oct 2023 |
| PETCO, Eric | Director | 30 Sep 2021 | 31 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shy Sas France | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Mar 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Controls
- Acacia Learning Limited (06215722)
- Development Processes Group Limited (02708805)
- International Correspondence Schools Limited (SC434382)
Directors’ other companies
- KEMP, Richard Craig - Director at International Correspondence Schools Limited
- MACFARLANE, David - Director at International Correspondence Schools Limited
Registered address
1,551 companies are registered at this address - likely a registration agent.