ICE UK INVESTMENTS HOLDINGS, LTD
Active - Accounts Filed
General Information
NAME
ICE UK INVESTMENTS HOLDINGS, LTD
COMPANY NUMBER
09030814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/05/2014
(10 years and 7 months old)
WEBSITE
http://carebase.org.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/05/2014
16/10/2020
HCP UK INVESTMENTS HOLDINGS, LTD
LONDON
EC2N 1HQ
Telephone: 02088796567
TPS: No
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
c/o Arnold & Porter Kaye Scholer
Tower 42, 25 Old Broad Street
London
EC2N 1HQ
EC2N 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CINDAT ICE PORTFOLIO HOLDING LTD | N/A | N/A |
| ICE UK INVESTMENTS HOLDINGS, LTD | Active - Accounts Filed | View Report |
| ICE UK INVESTMENTS, LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Charles Taylor Pickett (926571056) has left the board |
| 16/08/2024 | New Company Secretary Daniel James Booth (932609183) Appointed |
| 16/08/2024 | New Board Member Robert Stephenson (932610496) Appointed |
Credit Risk Overview
Want to learn more about ICE UK INVESTMENTS HOLDINGS, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICE UK INVESTMENTS HOLDINGS, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICE UK INVESTMENTS HOLDINGS, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2019 - Present (4 years and 11 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 19 Past: 33 |
View Report |
|
13/08/2024 - Present (4 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/08/2024 - Present (4 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
13/08/2024 - Present (4 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
13/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHINA CINDA ASSET MANAGEMENT CO. LTD | N/A | N/A |
| CINDAT ICE PORTFOLIO HOLDING LTD | N/A | N/A |
| ICE UK INVESTMENTS HOLDINGS, LTD | Active - Accounts Filed | View Report |
| ICE UK INVESTMENTS, LTD | Active - Accounts Filed | View Report |
| BOND PROPCO LIMITED | Active - Accounts Filed | View Report |
| BOND HEALTHCARE HOLDINGS LIMITED | Non-Trading | View Report |
| BOND HEALTHCARE MIDCO LIMITED | Non-Trading | View Report |
| ABINGDON COURT CARE LIMITED | Non-Trading | View Report |
| APPLETREE COURT CARE LIMITED | Non-Trading | View Report |
| CEDAR COURT (CRANLEIGH) CARE LIMITED | Non-Trading | View Report |
| CHESTNUT COURT CARE LIMITED | Non-Trading | View Report |
| HIGHFIELD (SAFFRON WALDEN) CARE LIMITED | Non-Trading | View Report |
| KENTS HILL CARE LIMITED | Non-Trading | View Report |
| PARKVIEW HOUSE CARE LIMITED | Non-Trading | View Report |
| ICE MANCHESTER PROPCO LIMITED | Active - Accounts Filed | View Report |
| ICE MANCHESTER SUBCO LIMITED | Active - Accounts Filed | View Report |
| ICE UK PROPERTIES (MMPL), LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Charles Taylor Pickett (926571056) has left the board |
| 16/08/2024 | New Company Secretary Daniel James Booth (932609183) Appointed |
| 16/08/2024 | New Board Member Robert Stephenson (932610496) Appointed |
| 16/08/2024 | New Board Member Vikas Gupta (932610459) Appointed |
| 16/08/2024 | New Board Member Neal Ballew (932609118) Appointed |
| 16/08/2024 | Charles Taylor Pickett (926571056) has left the board |
| 16/08/2024 | New Company Secretary Daniel James Booth (932609183) Appointed |
| 16/08/2024 | New Board Member Robert Stephenson (932610496) Appointed |
| 16/08/2024 | New Board Member Vikas Gupta (932610459) Appointed |
| 16/08/2024 | New Board Member Neal Ballew (932609118) Appointed |
| 14/08/2024 | New Accounts filed |
| 14/08/2024 | He Weishi Allan (924810280) has left the board |
| 14/08/2024 | John Stasinos (924810995) has left the board |
| 14/05/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 08/04/2020 | Daniel James Booth (926574812) has left the board |
| 08/04/2020 | New Board Member Daniel James Booth (926574989) Appointed |
| 13/01/2020 | Charles Taylor Pickett (926574802) has left the board |
| 13/01/2020 | New Board Member Charles Taylor Pickett (926571056) Appointed |
| 07/01/2020 | New Board Member Charles Taylor Pickett (926574802) Appointed |
| 07/01/2020 | New Board Member Daniel James Booth (926574812) Appointed |
| 07/01/2020 | Scott Brinker (924810427) has left the board |
| 07/01/2020 | Change in Reg. Office |
| 07/01/2020 | Adam Mabry (924811888) has left the board |
| 15/10/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 22/08/2018 | New Accounts filed |
| 12/07/2018 | Scott Brinker (924780735) has left the board |
| 12/07/2018 | New Board Member Scott Brinker (924810427) Appointed |
| 12/07/2018 | Adam Mabry (924781276) has left the board |
| 12/07/2018 | New Board Member Adam Mabry (924811888) Appointed |
| 06/07/2018 | New Board Member John Stasinos (924810995) Appointed |
| 06/07/2018 | New Board Member He Weishi Allan (924810280) Appointed |
| 28/06/2018 | New Board Member Scott Brinker (924780735) Appointed |
| 28/06/2018 | Troy McHenry (920811343) has left the board |
| 28/06/2018 | Peter Anthony Scott (923338763) has left the board |
| 28/06/2018 | Troy McHenry (920580316) has left the board |
| 28/06/2018 | New Board Member Adam Mabry (924781276) Appointed |
| 29/05/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 11/09/2017 | Scott Anderson (921537828) has left the board |
| 15/06/2017 | New Board Member Peter Anthony Scott (923338763) Appointed |
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