TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

International Customer Loyalty Programmes (Holdings) Limited
Adresse
3 More London Riverside
5th Floor
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06311788 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Iclp Worldwide Limited Status: Active Notified: 06/04/2016 Companies House Number: 06297514 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    gb-flag GB Collinson Company Secretarial Services Limited More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ Status: Active Notified: 22/01/2024 Role: Corporate-Secretary Companies House Number: 15409599
    Evans, Christopher James 5th Floor, London, England, England Status: Active Notified: 21/01/2022 Date of Birth: 04/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, David 5th Floor, London, England, England Status: Active Notified: 30/04/2021 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Evans, David John Neil, Mr. 5th Floor, London, England Status: Active Notified: 30/04/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hayward, Susan Elizabeth 5th Floor, London, England Status: Ceased Notified: 16/01/2020 Ceased: 31/10/2023 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB International Customer Loyalty Programmes (Overseas Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06312662 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 International Customer Loyalty Programmes Limited Status: Active Notified: 06/04/2016 Companies House Number: 02132179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Aero24 LTD Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2020 Companies House Number: 02208787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •