Ics Group Holdings Limited

Active05510733 Private limited company
Incorporated
18 July 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Trane UK Limited
Accounts type
Full
Region
South East
Address
Ics House Stephenson Road
Calmore Industrial Estate
Totton, Southampton
SO40 3SA

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2020
British
Born May 1973 (53)
Director · Appointed 18 January 2018
British
Born February 1970 (56)
Officer history (13 former)
21 January 2026
Resigned Kingston, Troy E as Director
4 December 2020
Appointed Palmer, David Richard as Director
3 September 2020
Resigned West, Simon James as Director
18 January 2018
Resigned Wilson, Russell Christopher as Director
18 January 2018
Resigned Whyte, Kevin Lee as Director
18 January 2018
Appointed Kingston, Troy E as Director
18 January 2018
Resigned Jones, Michael as Director
18 January 2018
Resigned Spolnik, Adam Jeffrey as Director
18 January 2018
Resigned Wilson, Philip Scott as Director
18 January 2018
Appointed Hampsey, David as Director
18 January 2018
Resigned Spolnik, Jeffrey Marian as Director
5 March 2012
Resigned Jones, Kevin as Director
5 March 2012
Resigned Jones, Kevin as Secretary
5 January 2012
Appointed West, Simon James as Director
1 November 2007
Appointed Jones, Kevin as Director
15 January 2007
Resigned Wilson, Philip Scott as Secretary
15 January 2007
Appointed Jones, Kevin as Secretary
15 December 2006
Resigned Jones, Kevin as Secretary
15 December 2006
Appointed Wilson, Philip Scott as Secretary
17 October 2005
Appointed Wilson, Russell Christopher as Director
17 October 2005
Appointed Whyte, Kevin Lee as Director
17 October 2005
Appointed Spolnik, Adam Jeffrey as Director
17 October 2005
Appointed Jones, Michael as Director
20 September 2005
Appointed Jones, Kevin as Secretary
20 September 2005
Resigned Wilson, Philip Scott as Secretary
18 July 2005
Appointed Wilson, Philip Scott as Secretary
18 July 2005
Appointed Spolnik, Jeffrey Marian as Director
18 July 2005
Appointed Wilson, Philip Scott as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Trane UK Limited
Corporate entity · Notified 18 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Registration Number 03275303
Former controllers (7)
6 April 2016
Ceased Russell Christopher Wilson — Has significant influence or control
6 April 2016
Ceased Philip Scott Wilson — Has significant influence or control
6 April 2016
Ceased Kevin Lee Whyte — Has significant influence or control
6 April 2016
Ceased Michael Jones — Has significant influence or control
6 April 2016
Ceased Adam Jeffrey Spolnik — Has significant influence or control
6 April 2016
Ceased Jeffrey Marian Spolnik — Has significant influence or control
6 April 2016
Ceased Simon James West — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ics Group Holdings Limited This company
Ics Cool Energy Investments Limited DissolvedOwns 75–100% of shares
Ics Cool Energy Limited Owns 75–100% of shares
Cool Energy Limited Owns 75–100% of shares
Tricool Thermal Limited Owns 75–100% of shares

Filings 121

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates5 June 2026
10 February 2026Termination of appointment of a director
28 July 2025Confirmation statement with updates14 July 2025
21 July 2025Full accounts31 December 2024
27 August 2024Full accounts31 December 2023
Show all 121 filings

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