ICAP HYDE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ICAP HYDE HOLDINGS LIMITED
COMPANY NUMBER
02689453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/02/1992
(32 years and 10 months old)
WEBSITE
ICAP.COM
CONFIRMATION STATEMENT MADE UP TO
17/01/2014
ACCOUNTS MADE UP TO
31/03/2013
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PREVIOUS NAMES
05/11/1996
03/05/2007
HYDE HOLDINGS LIMITED
View all previous names
LONDON
E14 5GL
15 Canada Square
Canary Wharf
London
E14 5GL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2023 | New Board Member Deborah Anne Abrehart (900321940) Appointed |
| 12/12/2023 | New Board Member Deborah Anne Abrehart (900321940) Appointed |
| 04/12/2023 | New Board Member David Charles Ireland (916310263) Appointed |
Credit Risk Overview
Want to learn more about ICAP HYDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICAP HYDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICAP HYDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/10/1996 - 31/07/1998 (1 years and 9 months) Secretary: 20/02/1993 - 23/10/1996 (3 years and 8 months) Born in Mar 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1929 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
23/10/1996 - 31/07/1998 (1 years and 9 months) Born in Oct 1952 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2023 | New Board Member Deborah Anne Abrehart (900321940) Appointed |
| 12/12/2023 | New Board Member Deborah Anne Abrehart (900321940) Appointed |
| 04/12/2023 | New Board Member David Charles Ireland (916310263) Appointed |
| 19/09/2023 | New Board Member Deborah Anne Abrehart (900321940) Appointed |
| 19/09/2023 | New Board Member David Charles Ireland (916310263) Appointed |
| 17/07/2023 | New Board Member David Charles Ireland (916310263) Appointed |
| 08/06/2023 | New Board Member Deborah Anne Abrehart (900321940) Appointed |
| 31/05/2023 | New Company Secretary Teri-Anne Cavanagh (909873871) Appointed |
| 03/04/2023 | New Board Member Deborah Anne Abrehart (900321940) Appointed |
| 03/04/2023 | New Board Member David Charles Ireland (916310263) Appointed |
| 31/03/2023 | New Board Member David Charles Ireland (916310263) Appointed |
| 10/01/2017 | New Board Member Deborah Anne Abrehart (900321940) Appointed |
| 10/01/2017 | New Board Member David Charles Ireland (916310263) Appointed |
| 10/01/2017 | Lucy Rachel Mayhew (915192917) has left the board |
| 10/01/2017 | David Anthony Casterton (904363991) has left the board |
| 10/01/2017 | Nicholas James Dargan (917880882) has left the board |
| 13/05/2015 | Henry Grainger Liddell (903437620) has left the board |
| 14/04/2015 | Change in Reg. Office |
| 15/01/2015 | Change in Reg. Office |
| 08/02/2014 | New Confirmation Statement filed |
| 29/10/2013 | New Accounts filed |
| 14/06/2013 | New Board Member Nicholas James Dargan (917880882) Appointed |
| 07/06/2013 | Samantha Anne Wren (915585323) has left the board |
| 22/01/2013 | New Confirmation Statement filed |
| 31/12/2012 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
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