Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ICON 1 HOLDCO LIMITED

Company number 12694567

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 18 pages (18 pages)
29 Jun 2026 CS01 Confirmation statement made on 23 June 2026 with no updates
View PDF Confirmation statement made on 23 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
01 Jul 2025 CS01 Confirmation statement made on 23 June 2025 with no updates
View PDF Confirmation statement made on 23 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
03 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
18 Jul 2023 TM01 Termination of appointment of Jenny Webster as a director on 10 July 2023
View PDF Termination of appointment of Jenny Webster as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023 AP01 Appointment of Ian William Armstrong as a director on 10 July 2023
View PDF Appointment of Ian William Armstrong as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023 MR04 Satisfaction of charge 126945670001 in full
View PDF Satisfaction of charge 126945670001 in full - link opens in a new window - 1 page (1 page)
06 Jul 2023 MR04 Satisfaction of charge 126945670002 in full
View PDF Satisfaction of charge 126945670002 in full - link opens in a new window - 1 page (1 page)
04 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
01 Jul 2022 TM01 Termination of appointment of John Andrew Gallemore as a director on 20 June 2022
View PDF Termination of appointment of John Andrew Gallemore as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022 TM01 Termination of appointment of James Patrick Pochin as a director on 20 June 2022
View PDF Termination of appointment of James Patrick Pochin as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022 AP01 Appointment of Ms Jodie Moulding as a director on 20 June 2022
View PDF Appointment of Ms Jodie Moulding as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022 AP01 Appointment of Jenny Webster as a director on 20 June 2022
View PDF Appointment of Jenny Webster as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022 MR01 Registration of charge 126945670005, created on 21 April 2022
View PDF Registration of charge 126945670005, created on 21 April 2022 - link opens in a new window - 58 pages (58 pages)
12 Oct 2021 PSC05 Change of details for Icon 3 Holdco Limited as a person with significant control on 28 September 2021
View PDF Change of details for Icon 3 Holdco Limited as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021 AD04 Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
View PDF Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
28 Sep 2021 AD01 Registered office address changed from 5th Floor Voyager House, Chicago Avenue Manchester Airport Manchester M90 3DQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 28 September 2021
View PDF Registered office address changed from 5th Floor Voyager House, Chicago Avenue Manchester Airport Manchester M90 3DQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 28 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
07 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with updates
View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2021 PSC07 Cessation of Matthew John Moulding as a person with significant control on 19 February 2021
View PDF Cessation of Matthew John Moulding as a person with significant control on 19 February 2021 - link opens in a new window - 1 page (1 page)