Company information:
Icc (Two) Limited (No: 03316166)
Address: C/O BISHOP FLEMING LLP, 10 NORTH PLACE, CHELTENHAM, GL50 4DW, UNITED KINGDOM
Status: Active
Incorporated: 02-Nov-1997
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 23-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: RACHEL JANE ANDRADE ( DOB: May-1975 From: Mar-1997 )
Current Director: SUSAN INGRID UNDERHILL ( DOB: Apr-1949 From: May-2006 )
Current Director: ROBERT JOHN UNDERHILL ( DOB: Feb-1981 From: Jan-2007 )
Current Director: ROBERT JOHN UNDERHILL ( DOB: Feb-1981 From: Jan-2007 )
Current Director: ROBERT JOHN UNDERHILL ( DOB: Feb-1981 From: Jan-2007 )
Current Secretary: SUSAN INGRID UNDERHILL ( DOB: Apr-1949 From: May-2006 )
Resigned Director: ADRIAN MICHAEL COLEMAN ( From: Feb-1997 To: Apr-1997 )
Resigned Director: PETER JOHN UNDERHILL ( DOB: Feb-1948 From: Mar-1997 To: Jan-2007 )
Resigned Secretary: CAPITAL VENTURES PLC ( From: Feb-1997 To: Oct-1999 )
Resigned Secretary: CATRINA LENNOCK ( From: Oct-1999 To: May-2006 )
Persons of Significant Control:
Mr Andrew John Bruckland, C/O Bishop Fleming Llp 10 North Place, Cheltenham, GL50 4DW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-20)
Mrs Lucy Jayne Obrey, C/O Bishop Fleming Llp 10 North Place, Cheltenham, GL50 4DW, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2019-03-18)
Mrs Susan Ingrid Underhill, C/O Bishop Fleming Llp 10 North Place, Cheltenham, GL50 4DW, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06)
Mr Robert John Underhill, C/O Bishop Fleming Llp 10 North Place, Cheltenham, GL50 4DW, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2017-11-20)
Warrick Butler, C/O Bishop Fleming Llp 10 North Place, Cheltenham, GL50 4DW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-20)
Mrs Rachel Jane Andrade, C/O Bishop Fleming Llp 10 North Place, Cheltenham, GL50 4DW, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2017-11-20)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Current assets | 380,943 | 380,943 | 380,943 | 380943.0,380943.0,380943.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 851 | 851 | 851 | 851 | 851.0,851.0,851.0,851.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 380,943 | 380,943 | 380,943 | 380,943 | 380,943 | 380,943 | 380943.0,380943.0,380943.0,380943.0,380943.0,380943.0,0.0,0.0 | ||
| Total assets less current liabilities | 380,944 | 380,944 | 380,944 | 380,944 | 380,944 | 380,944 | 380944.0,380944.0,380944.0,380944.0,380944.0,380944.0,0.0,0.0 | ||
| Equity / share capital and reserves | 380,944 | 380,944 | 380,944 | 380,944 | 380,944 | 380,944 | 380,944 | 380,944 | 380944.0,380944.0,380944.0,380944.0,380944.0,380944.0,380944.0,380944.0 |