Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
IC Lastmile UK Holdings Limited
- Incorporated
- 19 May 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Prologis House Blythe GateBlythe Valley ParkSolihullB90 8AH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2026
British
Born October 1968 (58)
Director · Appointed 12 June 2026
British
Born November 1968
Officer history (3 former)
30 September 2026
12 June 2026
12 June 2026
12 June 2026
12 June 2026
19 May 2023
19 May 2023
19 May 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13088890
Group structure 9 companies
Ownership group derived from the Companies House PSC register
IC Overlord Holdings Limited Owns 75–100% of shares
IC Juno Investments Limited Owns 75–100% of shares
IC Omaha Investments Limited Owns 75–100% of shares
IC Utah Investments Limited Owns 75–100% of shares
Plive Holdco 1 Limited Owns 75–100% of shares
IC Lastmile UK Holdings Limited This company Owns 75–100% of shares
Plive Holdco 2 Limited Owns 75–100% of shares
Plive Germany Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Termination of appointment of a secretary | |||
| 18 August 2026 | Change of details for a person with significant control |
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