Company NameICEL Holdings Ltd
DirectorsEren Icel and Melise Icel
Company StatusActive
Company Number12588788
CategoryPrivate Limited Company
Incorporation Date6 May 2020(3 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Eren Icel
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 The Locks Woodlesford
Leeds
LS26 8PU
Director NameMiss Melise Icel
Date of BirthFebruary 1999 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBadgers Hall Scarsdale Ridge
Bardsey
Leeds
LS17 9BP

Location

Registered AddressUnit 2 Astley Way Astley Lane Industrial Estate
Swillington
Leeds
LS26 8XT
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishSwillington
WardGarforth and Swillington
Built Up AreaSwillington

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 May 2023 (11 months, 3 weeks ago)
Next Return Due19 May 2024 (4 weeks from now)

Filing History

29 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
11 May 2023Confirmation statement made on 5 May 2023 with no updates (3 pages)
29 March 2023Notification of Emil Icel as a person with significant control on 14 May 2020 (2 pages)
30 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
16 May 2022Confirmation statement made on 5 May 2022 with no updates (3 pages)
23 November 2021Statement of capital following an allotment of shares on 6 May 2020
  • GBP 300.00
(3 pages)
2 November 2021Registered office address changed from 20 Southway Ilkley LS29 8QG United Kingdom to Unit 2 Astley Way Astley Lane Industrial Estate Swillington Leeds LS26 8XT on 2 November 2021 (1 page)
1 November 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
6 May 2021Confirmation statement made on 5 May 2021 with updates (5 pages)
14 May 2020Notification of Eren Icel as a person with significant control on 6 May 2020 (2 pages)
14 May 2020Statement of capital following an allotment of shares on 6 May 2020
  • GBP 200
(3 pages)
6 May 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-05-06
  • GBP 200
(25 pages)
6 May 2020Current accounting period shortened from 31 May 2021 to 31 December 2020 (1 page)