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ICU HOLDINGS (UK) LTD

ICU HOLDINGS (UK) LTD is an active private limited company, incorporated on 22 March 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London End, Beaconsfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ICU HOLDINGS (UK) LTD previously had the company name CCU 1 2021 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13283507
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 115 LONDON END
Post TownBEACONSFIELD
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeHP9 2HN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/03/2025
Last Made Up Date23/02/2024

Return

Next Due Date19/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 20/09/2022 onwards:
ICU HOLDINGS (UK) LTD
Prior to 20/09/2022:
CCU 1 2021 LIMITED

Directors

(The company's officers)
MR MARK KEEPING
(~64 year old British national)
15 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2HN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/03/2021
MR MARK KEEPING
15 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2HN, UNITED KINGDOM
  • Current Secretary
Appointed on 22/03/2021

Shareholders

(Persons of Significant Control)
Mr Mark Keeping
(~64 year old British national)
15, London End, Beaconsfield, HP9 2HN, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/03/2021

Connections

(Shared officers)
  • MR MARK KEEPING
  • MR MARK KEEPING
  • MR MARK KEEPING
  • MR MARK KEEPING
  • MR MARK KEEPING
  • MR MARK KEEPING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ICU HOLDINGS (UK) LTD: Maps

Maps show the location of the postcode of the registered office, HP9 2HN.

Map of ICU HOLDINGS (UK) LTD at local scale
Map of ICU HOLDINGS (UK) LTD at local scale
Map of ICU HOLDINGS (UK) LTD at district scale
Map of ICU HOLDINGS (UK) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP9 2HN

Other companies with registered offices in HP9 2HN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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