ICZ LIMITED - Profile & Financials

Accounts Submitted 8 Feb 2016

Confirmation Statement Submitted 10 Oct 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

C/O Warren Partners, Caledonian House Tatton Street Knutsford Cheshire WA16 6AG United Kingdom

Credit Report

Discover ICZ LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 110 Shares £10.01 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
3 Sept 2015	ORDINARY	101	£1.01	£0.01
15 Jan 2015	ORDINARY SHARE	1	£1	£1
15 Jan 2015	ORDINARY SHARE	8	£8	£8

Officers

3 active

Show resigned officers

						Status
Mercia Fund Management (nominees) Limited	Corporate-director	United Kingdom	Unknown	—	23 Jan 2015	Active
Thomas Philip Howgate	Director	British	England	56	15 Aug 2013	Active
Tom Matthiesen	Director	Danish	Denmark	60	15 Jan 2015	Active

Shareholders

Shareholders (5)


Thomas Howgate	38.4%	500	Ordinary	10 Oct 2016
Lighthouse Dk Ivs	38.4%	500	Ordinary	10 Oct 2016
Mercia Growth Nominees 3 Ltd	15.4%	200	A Ordinary	10 Oct 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Tom Matthiesen

Danish

Active

Notified 6 Apr 2016

Residence Denmark

DOB August 1965

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control

Thomas Philip Howgate

British

Active

Notified 6 Apr 2016

Residence England

DOB July 1969

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control

Mercia Fund Management Ltd.

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

See All Controllers

Group Structure

MERCIA FUND MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MERCIA ASSET MANAGEMENT PLC united kingdom

ICZ LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Dec 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Oct 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
3 Oct 2017	Gazette	Gazette Notice Voluntary	View(1 page)
22 Dec 2016	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
10 Oct 2016	Confirmation Statement	Confirmation statement made on 2016-08-15 with updates	View(8 pages)