Všechny informace o:

Jméno	Icon 4 Holdco Limited
Adresa	3rd Floor 1 Ashley Road Altrincham WA14 2DT
VAT ID (DIČ)	no VAT ID available
Company No.	12769331 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Moulding, Matthew John Status: Active Notified: 11/09/2020 Date of Birth: 02/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Hut Ihc Limited Status: Ceased Notified: 27/07/2020 Ceased: 11/09/2020 Companies House Number: 07907458 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Armstrong, Ian William Altrincham, Cheshire, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moulding, Jodie Altrincham, Cheshire, United Kingdom Status: Active Notified: 14/04/2022 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Icon 3 Holdco Limited Status: Active Notified: 22/10/2020 Companies House Number: 12694600 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Icon 2 Holdco Limited Status: Ceased Notified: 18/06/2021 Ceased: 18/06/2021 Companies House Number: 12694577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

MCL GJS Propco Limited Status: Ceased Notified: 11/02/2021 Ceased: 11/02/2021 Companies House Number: 12134123 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

MCL Icon Unit 4 Propco Limited Status: Ceased Notified: 28/07/2020 Ceased: 22/10/2020 Companies House Number: 12773528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

MCL KS Propco Limited Status: Ceased Notified: 11/02/2021 Ceased: 11/02/2021 Companies House Number: 12062086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

MCL Omega Propco LTD Status: Ceased Notified: 11/02/2021 Ceased: 11/02/2021 Companies House Number: 12133819 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Icon 4 Holdco Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)