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Ics Group Holdings Limited (No: 05510733)

Address: ICS HOUSE STEPHENSON ROAD, CALMORE INDUSTRIAL ESTATE, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3SA, ENGLAND

Status: Active

Incorporated: 18-Jul-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Jul-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: DAVID HAMPSEY ( DOB: Feb-1970   From: Jan-2018  )

Current Director: TROY E KINGSTON ( DOB: Oct-1969   From: Jan-2018  )

Current Director: SIMON JAMES WEST ( DOB: Jun-1967   From: Jan-2012  )

Resigned Director: KEVIN JONES ( DOB: Jul-1952   From: Nov-2007   To: Mar-2012  )

Resigned Director: MICHAEL JONES (   From: Oct-2005   To: Jan-2018  )

Resigned Director: JEFFREY MARIAN SPOLNIK ( DOB: Oct-1956   From: Jul-2005   To: Jan-2018  )

Resigned Director: ADAM JEFFREY SPOLNIK ( DOB: Mar-1977   From: Oct-2005   To: Jan-2018  )

Resigned Director: KEVIN LEE WHYTE (   From: Oct-2005   To: Jan-2018  )

Resigned Director: PHILIP SCOTT WILSON ( DOB: Dec-1962   From: Jul-2005   To: Jan-2018  )

Resigned Director: RUSSELL CHRISTOPHER WILSON (   From: Oct-2005   To: Jan-2018  )

Resigned Secretary: KEVIN JONES ( DOB: Jul-1952   From: Sep-2005   To: Dec-2006  )

Resigned Secretary: PHILIP SCOTT WILSON ( DOB: Dec-1962   From: Dec-2006   To: Jan-2007  )

Persons of Significant Control:

Trane Uk Limited, Harrow House Bessemer Road, Basingstoke, RG21 3NB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-18)

Mr Jeffrey Marian Spolnik, Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3SA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Adam Jeffrey Spolnik, Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3SA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Michael Jones, Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3SA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Philip Scott Wilson, Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3SA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Kevin Lee Whyte, Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3SA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Simon James West, Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3SA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Russell Christopher Wilson, Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3SA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

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