Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Industrial & Commercial Holdings PLC
- Incorporated
- 27 June 2000 (26 years)
- Industry
- Development of building projects (41100)
- Directors
- Warwick Hugh Marshall
- Accounts type
- Group
- Region
- Greater London
- Address
- 55 Kingshill AvenueLondonKT4 8DE
Officers 4 active
Officer details are public data from the Companies House register.
Bourgeois, Melissa
Secretary · Appointed 8 January 2026
Marshall, Warwick Hugh
Director · Appointed 13 March 2024
British
Born February 1970 (56)
Director · Appointed 1 June 2016
British
Born September 1960 (66)
Director · Appointed 23 September 2002
British
Born February 1960 (66)
Officer history (9 former)
8 January 2026
Appointed Bourgeois, Melissa as Secretary
8 January 2026
13 March 2024
Appointed Marshall, Warwick Hugh as Director
13 March 2024
20 November 2016
1 June 2016
1 June 2016
23 September 2002
23 September 2002
19 August 2002
24 July 2001
27 June 2000
27 June 2000
27 June 2000
27 June 2000
27 June 2000
27 June 2000
27 June 2000
27 June 2000
27 June 2000
27 June 2000
27 June 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Industrial & Commercial Holdings PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
23 August 2024
Ceased Western Selection P.L.C. — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Group of companies' accounts | 30 June 2025 | ||
| 12 January 2026 | Registered office address changed | |||
| 12 January 2026 | Termination of appointment of a secretary | |||
| 12 January 2026 | Appointment of a secretary | |||
| 12 January 2026 | Cessation of a person with significant control |
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