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Iconic Boxes Limited (No: 10674966)

Address: SILVERSTREAM HOUSE, 45 FITZROY STREET, LONDON, W1T 6EB, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 16-Mar-2017

Accounts Next Due: 31-Mar-2021

Next Confirmation Statement Due: 19-Jun-2021

Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Current Director: RATIONALE ASSET MANAGEMENT PLC (   From: Mar-2020  )

Current Director: RATIONALE ASSET MANAGEMENT PLC (   From: Mar-2020  )

Resigned Director: JONATHAN GOLDING ( DOB: Nov-1957   From: Mar-2017   To: Jun-2017  )

Resigned Director: MARTIN KELLY ( DOB: Oct-1962   From: Aug-2018   To: Mar-2020  )

Resigned Director: PETER MULLIGAN (   From: Mar-2017   To: Jun-2017  )

Resigned Director: THOMAS JAMES POWELL ( DOB: Aug-1974   From: Jun-2017   To: Aug-2018  )

Resigned Director: WESTWAY HOLDINGS LIMITED (   From: May-2019   To: Mar-2020  )

Resigned Secretary: JONATHAN GOLDING (   From: Jun-2017   To: Feb-2018  )

Resigned Secretary: MARTIN KELLY (   From: Mar-2019   To: Mar-2020  )

Persons of Significant Control:

Westway Holdings Limited, 42 Brook Street, London, W1K 5DB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-02, Ceased: 2020-03-04)

Rationale Asset Management Plc, 42 Brook Street, London, W1K 5DB, England: Ownership of shares – 75% or more, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-05-02)

Mr Peter Mulligan, 42 Brook Street, London, W1K 5DB, United Kingdom: Has significant influence or control (Notified: 2017-03-16, Ceased: 2017-06-10)

Mr Martin Kelly, Flat 2 Fernbank House 3 Sandrock Road, Tunbridge Wells, TN2 3PX, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2019-03-12, Ceased: 2020-03-04)

Mr Thomas James Powell, C/O Baptiste & Co 23 Austin Friars, London, EC2N 2QP, England: Has significant influence or control (Notified: 2017-06-19, Ceased: 2018-08-15)

Company Accounts Summary (£)   

Item 2019-03-31 Chart
Current assets / Debtors 1 1.0
Equity / share capital and reserves 1 1.0
History Chart

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