Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Ics SY Holdings Limited
- Incorporated
- 30 September 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Kalsang Diki Korniloff
- Owned by
- Shy Sas France
- Accounts type
- Group
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Korniloff, Kalsang Diki
Director · Appointed 9 February 2026
French
Born August 1985 (41)
Director · Appointed 9 February 2026
Irish
Born October 1983 (43)
Director · Appointed 2 October 2025
British
Born December 1983 (42)
Director · Appointed 18 June 2025
Scottish
Born February 1982 (44)
Bon, Damien Philippe, François-Xavier
Director · Appointed 31 October 2023
French
Born November 1983
Officer history (8 former)
9 February 2026
Resigned Tourki, Béchir, Mr. as Director
9 February 2026
9 February 2026
Resigned Arhab, Farès, Mr. as Director
9 February 2026
Appointed Korniloff, Kalsang Diki as Director
2 October 2025
1 October 2025
Resigned Doyle, Alison, Ms. as Director
18 June 2025
18 June 2025
Resigned Kennedy, Colin Cameron as Director
10 October 2024
Resigned Toledo, Virginia Agelet as Director
10 October 2024
Appointed Tourki, Béchir, Mr. as Director
10 October 2024
Resigned Llorens, Jordi Francesc Gine as Director
10 October 2024
Appointed Arhab, Farès, Mr. as Director
31 October 2023
Appointed Toledo, Virginia Agelet as Director
31 October 2023
Appointed Bon, Damien Philippe, François-Xavier as Director
31 October 2023
Resigned Levy Odier, Sonia as Director
31 October 2023
Resigned Petco, Eric as Director
18 March 2022
Appointed Llorens, Jordi Francesc Gine as Director
18 March 2022
Appointed Kennedy, Colin Cameron as Director
18 March 2022
Appointed Doyle, Alison, Ms. as Director
30 September 2021
Appointed Levy Odier, Sonia as Director
30 September 2021
Appointed Petco, Eric as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shy Sas France
Corporate entity · Notified 18 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Holdings 3
Companies where Ics SY Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with updates | 29 September 2026 | ||
| 7 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 24 September 2026 | Registered office address changed | |||
| 24 September 2026 | Change of details for a person with significant control | |||
| 10 February 2026 | Appointment of a director |
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