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Nom

ICS Group Holdings LTD
Adresse
Ics House
Stephenson Road
Calmore Ind Est, Totton,
Southampton
SO40 3SA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 janvier 2020
Company Register Name ICS Group Holdings Limited
Société Numéro de Registre 05510733 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
gb-flag GB Trane Uk Limited Status: Active Notified: 18/01/2018 Companies House Number: Registration Number 03275303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jones, Michael Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1962 Nature of Control
  • Significant influence or control
    •
    Spolnik, Adam Jeffrey Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1977 Nature of Control
  • Significant influence or control
    •
    Spolnik, Jeffrey Marian Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1956 Nature of Control
  • Significant influence or control
    •
    West, Simon James Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1967 Nature of Control
  • Significant influence or control
    •
    Whyte, Kevin Lee Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1968 Nature of Control
  • Significant influence or control
    •
    Wilson, Philip Scott Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1962 Nature of Control
  • Significant influence or control
    •
    Wilson, Russell Christopher Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1963 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Hampsey, David Basingstoke, England Status: Active Notified: 18/01/2018 Date of Birth: 02/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Kingston, Troy E Brussels, 1932 Sint-Stevens-Woluwe, Belgium Status: Active Notified: 18/01/2018 Date of Birth: 10/1969 Occupation: Financial Leader Role: Director Country of Residence: Belgium Nationality: American
    Palmer, David Richard Calmore Industrial Estate, Totton, Southampton, Hampshire, England Status: Active Notified: 04/12/2020 Date of Birth: 05/1973 Occupation: General Manager / Country Leader Role: Director Country of Residence: England Nationality: British
    Spolnik, Adam Jeffrey Calmore Industrial Estate, Totton, Southampton, England Status: Ceased Notified: 17/10/2005 Ceased: 18/01/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wilson, Philip Scott Calmore Industrial Estate, Totton, Southampton, England Status: Ceased Notified: 18/07/2005 Ceased: 18/01/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Flowcool Limited Status: Active Notified: 06/04/2016 Companies House Number: 05550954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ICS Cool Energy Investments Limited Status: Active Notified: 09/05/2016 Companies House Number: 10162926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ICS Cool Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 05509182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ICS Servicing Limited Status: Active Notified: 06/04/2016 Companies House Number: 05567600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cool Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04659259 Nature of Control
  • Ownership of shares - 75% or more
    •