Company information:
Icr (Holdings) 1 Limited (No: 12014587)
Address: 57-59 ELMSFIELD PARK, HOLME, CARNFORTH, LANCASHIRE, LA6 1RJ, ENGLAND
Status: Active
Incorporated: 23-May-2019
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 06-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: JAMES BEVERIDGE ( DOB: Nov-1963 From: May-2022 )
Current Director: MICHAEL THOMAS INNES ( DOB: Jan-1970 From: Oct-2022 )
Current Director: WILLIAM GEORGE RENNIE ( DOB: Oct-1966 From: May-2019 )
Resigned Director: WILLIAM JOHN BAYLISS ( DOB: Oct-1962 From: May-2019 To: Dec-2019 )
Resigned Director: MAURICE MCBRIDE ( DOB: Sep-1954 From: May-2019 To: May-2022 )
Resigned Director: MAURICE MCBRIDE ( DOB: Sep-1954 From: May-2022 To: Dec-2023 )
Resigned Director: ALAN MCQUADE ( DOB: Jan-1981 From: May-2019 To: Mar-2024 )
Resigned Director: WILLIAM GEORGE RENNIE ( DOB: Oct-1966 From: May-2019 To: Sep-2021 )
Persons of Significant Control:
Graphite Capital General Partner Viii Llp, 4th Floor Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2019-05-31)
Mr Alan Mcquade, H2 Claymore Avenue, Aberdeen Energy Park, Aberdeen, AB23 8GW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-23, Ceased: 2019-05-31)