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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 VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 janvier 2020
Company Register Name	ICS Group Holdings Limited
Société Numéro de Registre	05510733 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House

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 (6)

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 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 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 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 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 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

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ICS Group Holdings LTD

VAT Registration Date

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Persons with Significant Control (8)

Officers (5)

Companies Controlled by This Company (6)