Ice Holdco Limited

Active14444504 Private limited company
Incorporated
26 October 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
14th Floor
The Bower
207- 211 Old Street
London
EC1V 9NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2024
British
Born June 1967 (59)
Director · Appointed 30 May 2024
British
Born June 1972 (54)
Director · Appointed 30 March 2023
British
Born November 1981
Officer history (4 former)
20 September 2024
Appointed Kerswell, Mark Henry as Director
31 May 2024
Resigned Lehne, Lars as Director
30 May 2024
Appointed Van Niekerk, Jacques as Director
5 April 2024
Resigned Leppard, Suzanne Louise as Director
30 March 2023
Appointed Laycock, Sally Jean as Director
30 March 2023
Appointed Leppard, Suzanne Louise as Director
30 March 2023
Appointed Lehne, Lars as Director
30 March 2023
Resigned Shelden, Susan as Director
30 March 2023
Resigned Tan, Andrew Kiat Siong as Director
26 October 2022
Appointed Shelden, Susan as Director
26 October 2022
Appointed Tan, Andrew Kiat Siong as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14444404

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Ice Holdco Limited This company Owns 75–100% of shares
Ice Midco Limited Owns 75–100% of shares
Ice Bidco Limited Owns 75–100% of shares

Filings 25

DateDescriptionMade Up ToPagesPDF
21 June 2026Full accounts31 December 2025
8 January 2026Confirmation statement with updates25 October 2025
6 November 2025Other filing
26 September 2025Statement of capital following an allotment of shares
26 June 2025Full accounts31 December 2024
Show all 25 filings

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