CT ICE (HOLDINGS) LIMITED

Address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

CT ICE (HOLDINGS) LIMITED (company# 05094965) is a company registered with Companies House, United Kingdom. The incorporation date is April 5, 2004. The entity status is Active - Proposal to Strike off.

Company Overview

Company Number 05094965
Company Name CT ICE (HOLDINGS) LIMITED
Registered Address Second Avenue
Deeside Industrial Park
Deeside
Flintshire
CH5 2NW
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 2004-04-05
Account Category FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 31/12/2018
Accounts Last Update 24/03/2017
Returns Due Date 03/05/2017
Returns Last Update 05/04/2016
Confirmation Statement Due Date 19/04/2019
Confirmation Statement Last Update 05/04/2018
Mortgage Charges 5
Mortgage Satisfied 5

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Persons with significant control

Name / Statement Kind / Natures of Control / Details
Ct Ice Acquisitions Limited
Secon Avenue Deeside Industrial Park
Deeside CH5 2NW United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Legal authority: Companies Act 2006
Legal form: Limited Company

Office Location

Address SECOND AVENUE
DEESIDE INDUSTRIAL PARK
Post Town DEESIDE
County FLINTSHIRE
Post Code CH5 2NW

Companies with the same location

Entity Name Office Address Incorporation Date
ICELAND FOODS EMPLOYEES CHRISTMAS SAVINGS LIMITED Second Avenue, Deeside Industrial Parrk, Deeside, Flintshire, CH5 2NW 2017-11-14
THE FOOD WAREHOUSE LIMITED Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom 2017-09-21
STRAHAN III LIMITED Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom 2017-03-29
ICELAND BONDCO PLC Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2014-06-12
ICELAND ACQUICO LIMITED Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2012-02-07
ICELAND VLNCO LIMITED Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2012-02-07
ICELAND MIDCO LIMITED Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2012-01-17
ICELAND TOPCO LIMITED Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2011-12-08
STRAHAN LIMITED Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2011-09-01
ICELAND FOODS GROUP LIMITED Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2007-01-29

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
VAUGHAN, Duncan Andrew Secretary (Active) Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW /
31 December 2014
/
CANNING, Nicholas Director (Active) Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW March 1969 /
12 April 2006
British /
United Kingdom
Director
DHALIWAL, Tarsem Singh Director (Active) Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW October 1963 /
28 March 2007
British /
Wales
Director
WALKER, Malcolm Conrad Director (Active) Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW February 1946 /
22 June 2004
British /
England
Director
BERRY, John Graham Secretary (Resigned) The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA /
3 January 2006
British /
BURRELL, Jayne Katherine Secretary (Resigned) Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW /
1 April 2011
/
PRITCHARD, Andrew Simon Secretary (Resigned) Kidnal Grange, Kidnal, Malpas, Cheshire, SY14 7DJ /
22 June 2004
/
BIRCH, Andrew Richard Director (Resigned) Swn Y Dwr, Wern Road Minera, Wrexham, LL11 3DW May 1956 /
3 January 2006
British /
Company Director
BRUNING, Christian Lewis Director (Resigned) Windmill Bank, Selsfield Common, East Grinstead, West Sussex, RH19 4LW November 1969 /
25 June 2004
British /
Uk
Venture Capitalist
DLA NOMINEES LIMITED Nominee Director (Resigned) Fountain Precinct, Balm Green, Sheffield, S1 1RZ /
5 April 2004
/
ERRINGTON, Andrew Neil Director (Resigned) Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW May 1954 /
22 June 2004
British /
Great Britain
Director
HARALDSSON, Palmi Director (Resigned) Brekkutun 13, Reykjavik, 200, Iceland January 1960 /
14 February 2005
Icelandic /
Director
PRITCHARD, Andrew Simon Director (Resigned) Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW August 1958 /
22 June 2004
British /
United Kingdom
Director
SCRAGG, Neil Grant Director (Resigned) 9 Townsend Drive, St. Albans, Hertfordshire, AL3 5RB October 1968 /
25 June 2004
British /
Investment Director
WALKER, Steven John Director (Resigned) Cobbetts Solicitors, Ship Canal House, King Street, Manchester, M2 4WB February 1970 /
22 June 2004
British /
England
Director
WATTS, Colin Director (Resigned) Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW August 1961 /
22 June 2004
British /
United Kingdom
Director
YATES, Timothy Charles Director (Resigned) The Old Pump House, Station Road, Desford, Leicester, Leicestershire, LE9 9FP May 1956 /
22 June 2004
British /
Director
DLA SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Fountain Precinct, Balm Green, Sheffield, S1 1RZ /
5 April 2004
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
CUMBRIA INSURANCE BROKERS LIMITED DLA SECRETARIAL SERVICES LIMITED Nominee Secretary (Resigned) Fountain Precinct, Balm Green, Sheffield, S1 1RZ 15 April 2002
Sheffield Analytical Services Limited DLA SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ 12 July 1995
Broomco (1541) Limited DLA SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Fountain Precinct, Balm Green, Sheffield, S1 1RZ 1 May 1998
Paragon Business Park Management Company Limited DLA SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Fountain Precinct, Balm Green, Sheffield, S1 1RZ 10 April 2001
Secret Hotels3 Limited DLA SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Fountain Precinct, Balm Green, Sheffield, S1 1RZ 13 October 2003
Soletanche Freyssinet It Uk Limited DLA SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Fountain Precinct, Balm Green, Sheffield, S1 1RZ 18 November 2003
Tesco Home Shopping Limited DLA SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Fountain Precinct, Balm Green, Sheffield, S1 1RZ 29 September 1998
CLASSIC PROPERTIES LIMITED DLA SECRETARIAL SERVICES LIMITED Nominee Secretary (Resigned) Fountain Precinct, Balm Green, Sheffield, S1 1RZ 28 June 1999
Rwm Dorset Limited DLA SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Fountain Precinct, Balm Green, Sheffield, S1 1RZ 24 October 1997
Arvin European Holdings (uk) Limited DLA SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Fountain Precinct, Balm Green, Sheffield, S1 1RZ 25 October 1999

Competitor

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Post Town DEESIDE
Post Code CH5 2NW
SIC Code 74990 - Non-trading company

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.