INTEGRATED COMMUNICATION SERVICES (HOLDINGS) LIMITED
INTEGRATED COMMUNICATION SERVICES (HOLDINGS) LIMITED is an active private limited company, incorporated on 26 April 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Talbot Street, Nottingham. 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: Total Exemption Full. INTEGRATED COMMUNICATION SERVICES (HOLDINGS) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 08048167 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/04/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PINFOLD HOUSE |
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Address Line 2 | TALBOT STREET |
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Post Town | NOTTINGHAM |
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Country | UNITED KINGDOM |
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Postcode | NG1 5GL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/04/2025 |
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Last Made Up Date | 19/03/2024 |
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Return
Next Due Date | 16/04/2017 |
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Last Made Up Date | 19/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
INTEGRATED COMMUNICATION SERVICES (HOLDINGS) LIMITED
Directors
(The company's officers)
MR DAVID CHAPMAN
(~47 year old British national)
PINFOLD HOUSE TALBOT STREET, NOTTINGHAM, NG1 5GL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/06/2012
MR MARK STEVEN MENHENNET
(~68 year old British national)
PINFOLD HOUSE TALBOT STREET, NOTTINGHAM, NG1 5GL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/06/2012
MRS SARAH MENHENNET
(~49 year old British national)
PINFOLD HOUSE TALBOT STREET, NOTTINGHAM, NG1 5GL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/06/2012
Shareholders
(Persons of Significant Control)
Mr Mark Steven Menhennet
(~68 year old British national)
Pinfold House, Talbot Street, Nottingham, NG1 5GL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Sarah Menhennet
(~49 year old British national)
Pinfold House, Talbot Street, Nottingham, NG1 5GL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DAVID CHAPMAN
- MRS SARAH MENHENNET
- MR DAVID CHAPMAN
- MR MARK STEVEN MENHENNET
- MRS SARAH MENHENNET
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)
INTEGRATED COMMUNICATION SERVICES (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, NG1 5GL.
Map of INTEGRATED COMMUNICATION SERVICES (HOLDINGS) LIMITED at local scale
Map of INTEGRATED COMMUNICATION SERVICES (HOLDINGS) LIMITED at district scale
More Companies in NG1 5GL
Other companies with registered offices in NG1 5GL:
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)