ICELOLLY TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
ICELOLLY TOPCO LIMITED

COMPANY NUMBER
08641873

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
07/08/2013 (11 years and 4 months old)

WEBSITE
palatinepe.com

CONFIRMATION STATEMENT MADE UP TO
17/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PARK ROW HOUSE 19-20 PARK ROW, LEEDS
WEST YORKSHIRE
LS1 5JF

Telephone: 01133230374
TPS: No

TRADING ADDRESSES

Park Row House
19-20 Park Row
Leeds
West Yorkshire
LS1 5JF

Telephone: 3230374

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.5M

5.10%

TOTAL LIABILITIES

£691.4k

11.31%

NET ASSETS

£1.5M

5.10%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ICELOLLY TOPCO LIMITED	Active - Accounts Filed	View Report
ICELOLLY BIDCO LIMITED	Active - Accounts Filed	View Report
ICELOLLY MARKETING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 21/09/2024	Event: New Confirmation Statement filed
Date: 20/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ICELOLLY TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.5M

5.10%

TOTAL LIABILITIES

£691.4k

11.31%

NET ASSETS

£1.5M

5.10%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PALATINE PRIVATE EQUITY	Owned: 41.71 %	Shares: 66,000	Price per share: £0.05	Total Value: £3,300.00
ICELOLLY TOPCO LIMITED	Owned: 7.58 %	Shares: 6,000	Price per share: £0.10	Total Value: £600.00
DAVID CLAYTON	Owned: 3.79 %	Shares: 3,000	Price per share: £0.10	Total Value: £300.00
DAVID CLAYTON	Owned: 3.79 %	Shares: 3,000	Price per share: £0.10	Total Value: £300.00
ICELOLLY TOPCO LIMITED	Owned: 0.04 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
ANDREW LATHAM	Owned: 2.53 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
ICELOLLY TOPCO LIMITED	Owned: 7.58 %	Shares: 2,000	Price per share: £0.30	Total Value: £600.00
ICELOLLY TOPCO LIMITED	Owned: 7.58 %	Shares: 2,000	Price per share: £0.30	Total Value: £600.00
PALATINE PRIVATE EQUITY	Owned: 7.58 %	Shares: 2,000	Price per share: £0.30	Total Value: £600.00
PALATINE PRIVATE EQUITY	Owned: 2.53 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
ICELOLLY TOPCO LIMITED	Owned: 0.02 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
ANDREW LATHAM	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
SUNIEL MAKH	Owned: 3.79 %	Shares: 1,000	Price per share: £0.30	Total Value: £300.00
CHRIS ALLEN	Owned: 3.79 %	Shares: 1,000	Price per share: £0.30	Total Value: £300.00
DAVID CLINCH	Owned: 7.58 %	Shares: 1,000	Price per share: £0.60	Total Value: £600.00
CLAIRE WILLOUGHBY	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
NEIL HARDY	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
PALATINE PRIVATE EQUITY	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
JAMES HAWKSWORTH	Owned: 0.01 %	Shares: 750	Price per share: £0.00	Total Value: £0.75
ICELOLLY TOPCO LIMITED	Owned: 0.01 %	Shares: 600	Price per share: £0.00	Total Value: £0.60
ICELOLLY TOPCO LIMITED	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
ICELOLLY TOPCO LIMITED	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
DARREN KUNAR	Owned: 0.00 %	Shares: 300	Price per share: £0.00	Total Value: £0.30
PETER KERSBERGEN	Owned: 0.00 %	Shares: 200	Price per share: £0.00	Total Value: £0.20
PALATINE PRIVATE EQUITY	Owned: 0.00 %	Shares: 200	Price per share: £0.00	Total Value: £0.20
SHARON ADDY	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew John Lees 03/09/2013 - Present (11 years and 3 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 6 Past: 6	View Report
Richard John Singer 01/12/2017 - Present (7years) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 9 Past: 4	View Report
Richard John Singer 01/12/2017 - Present (7years) Born in Jul 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Tom Ross-Jones 30/09/2020 - Present (4 years and 2 months) Born in Aug 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
David Clayton 07/08/2013 - Present (11 years and 4 months) Born in Apr 1966	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ICELOLLY TOPCO LIMITED	Active - Accounts Filed	View Report
ICELOLLY BIDCO LIMITED	Active - Accounts Filed	View Report
ICELOLLY MARKETING LIMITED	Active - Accounts Filed	View Report
ICELOLLY INVESTMENTS LIMITED	Company is dissolved	View Report
ICELOLLY LIMITED	Non-Trading	View Report
ICELOLLY.CO.UK LIMITED	Non-Trading	View Report
ICELOLLY.COM LIMITED	Non-Trading	View Report
SUNSAVE TRAVEL LIMITED	Company is dissolved	View Report
ICELOLLY BIDCO LIMITED	Active - Accounts Filed	View Report
ICELOLLY MARKETING LIMITED	Active - Accounts Filed	View Report
ICELOLLY INVESTMENTS LIMITED	Company is dissolved	View Report
ICELOLLY LIMITED	Non-Trading	View Report
ICELOLLY.CO.UK LIMITED	Non-Trading	View Report
ICELOLLY.COM LIMITED	Non-Trading	View Report
SUNSAVE TRAVEL LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 21/09/2024	Event: New Confirmation Statement filed
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 11/07/2024	Event: Neil David Beardsmore (925716080) has left the board
Date: 06/09/2023	Event: New Accounts filed
Date: 19/08/2023	Event: New Confirmation Statement filed
Date: 06/07/2023	Event: James William Hawksworth (920224103) has left the board
Date: 06/10/2022	Event: New Accounts filed
Date: 26/08/2022	Event: New Confirmation Statement filed
Date: 11/02/2022	Event: New Board Member Richard John Singer (917118116) Appointed
Date: 21/10/2021	Event: New Accounts filed
Date: 14/01/2021	Event: New Accounts filed
Date: 05/10/2020	Event: Beth Clare Houghton (915283515) has left the board
Date: 05/10/2020	Event: New Board Member Tom Ross-Jones (927483626) Appointed
Date: 26/08/2020	Event: New Confirmation Statement filed
Date: 17/10/2019	Event: New Accounts filed
Date: 24/08/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Board Member Neil David Beardsmore (925716080) Appointed
Date: 10/12/2018	Event: Anthony Wheble (924932782) has left the board
Date: 08/09/2018	Event: New Accounts filed
Date: 15/08/2018	Event: New Confirmation Statement filed
Date: 14/08/2018	Event: New Board Member Anthony Wheble (924932782) Appointed
Date: 20/04/2018	Event: New Board Member Richard Singer (924547428) Appointed
Date: 20/04/2018	Event: John Christopher Allen (906736337) has left the board
Date: 20/04/2018	Event: Andrew Martin Latham (908180688) has left the board
Date: 21/08/2017	Event: New Annual Return filed
Date: 18/08/2017	Event: New Accounts filed
Date: 20/08/2016	Event: New Annual Return filed
Date: 08/08/2016	Event: New Accounts filed
Date: 03/11/2015	Event: New Board Member James Hawksworth (920224103) Appointed
Date: 06/09/2015	Event: New Annual Return filed
Date: 04/08/2015	Event: Matthew Charles Anthony Peters (910915059) has left the board
Date: 31/07/2015	Event: New Accounts filed
Date: 01/01/2015	Event: Stephen Robert Wilson (918670789) has left the board
Date: 01/01/2015	Event: New Board Member Andrew Martin Latham (908180688) Appointed
Date: 01/01/2015	Event: Anthony John Molloy (917825459) has left the board
Date: 10/09/2014	Event: New Annual Return filed
Date: 19/08/2014	Event: David Clayton (913426937) has left the board
Date: 10/04/2014	Event: New Board Member Stephen Robert Wilson (918670789) Appointed
Date: 11/03/2014	Event: Change in Reg. Office
Date: 23/01/2014	Event: New Board Member Anthony John Molloy (917825459) Appointed
Date: 22/11/2013	Event: Anthony Luke Walsh (918115074) has left the board
Date: 16/09/2013	Event: Matthew Peters (918116966) has left the board
Date: 16/09/2013	Event: New Board Member Matthew Charles Anthony Peters (910915059) Appointed
Date: 12/09/2013	Event: New Board Member Beth Clare Houghton (915283515) Appointed
Date: 12/09/2013	Event: New Board Member Andrew Lees (918119627) Appointed
Date: 12/09/2013	Event: New Board Member Matthew Peters (918116966) Appointed
Date: 12/09/2013	Event: New Board Member Anthony Luke Walsh (918115074) Appointed
Date: 12/09/2013	Event: New Board Member John Christopher Allen (906736337) Appointed

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ICELOLLY TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.5M

£691.4k

£1.5M

People Overview

4

11

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.5M

£691.4k

£1.5M

Accounts

People Overview

4

11

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™