Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Inter City Group Holdings Worldwide Limited
- Incorporated
- 28 March 2008 (18 years)
- Industry
- Wholesale of watches and jewellery (46480)
- Directors
- Naresh Chanani
- Owned by
- Ilg of Switzerland AG
- Accounts type
- Full
- Region
- West Midlands
- Address
- New Carvel BuildingWarstock RoadKings HeathB14 4RT
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Chainani, Naresh
Secretary · Appointed 20 June 2024
Chanani, Naresh
Director · Appointed 20 June 2024
Indian
Born August 1967 (59)
Officer history (13 former)
20 June 2024
Appointed Chanani, Naresh as Director
20 June 2024
Resigned Master, Mohamed as Secretary
20 June 2024
Resigned Master, Mohamed as Director
20 June 2024
Appointed Chainani, Naresh as Secretary
13 December 2019
13 December 2019
Appointed Master, Mohamed as Secretary
13 December 2019
Appointed Master, Mohamed as Director
13 December 2019
Resigned Chainani, Naresh as Secretary
13 December 2019
Resigned Chainani, Pishu Vashdev as Director
1 November 2019
1 November 2019
Resigned Winter, Mark as Secretary
1 November 2019
1 November 2019
Appointed Chainani, Naresh as Secretary
11 August 2016
Appointed Chainani, Pishu Vashdev as Director
11 July 2016
1 July 2013
Resigned Bates, Jacqueline Iris as Director
9 September 2011
Appointed Winter, Mark as Secretary
16 November 2010
16 November 2010
12 July 2010
12 July 2010
Appointed Bates, Jacqueline Iris as Director
3 April 2008
3 April 2008
3 April 2008
3 April 2008
Resigned Ingleby Nominees Limited as Corporate Secretary
3 April 2008
Resigned Ingleby Holdings Limited as Corporate Director
28 March 2008
Appointed Ingleby Nominees Limited as Corporate Secretary
28 March 2008
Appointed Ingleby Holdings Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ilg of Switzerland AG
Corporate entity · Notified 26 May 2017
Owns 75–100% of shares
Ag (Corporation Limited By Share Ownership)
Former controllers (2)
26 May 2017
Ceased Golden Nuggets Investments Co Limited — Owns 50–75% of shares
12 August 2016
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 24 April 2026 | Full accounts | 31 December 2025 | ||
| 27 May 2025 | Confirmation statement with no updates | 26 May 2025 | ||
| 14 April 2025 | Full accounts | 31 December 2024 | ||
| 5 September 2024 | Full accounts | 31 December 2023 |
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