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Nom

ICS SY Holdings Limited
Adresse
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13654347 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (9)

Source: Companies House
Arhab, Farès, Mr. Altrincham, England Status: Active Notified: 10/10/2024 Occupation: Manager Role: Director Country of Residence: France Nationality: French
Bon, Damien Philippe, François-Xavier Altrincham, England Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: France Nationality: French
Doyle, Alison Glasgow, Scotland Status: Active Notified: 18/03/2022 Date of Birth: 02/1977 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
Kennedy, Colin Cameron Glasgow, Scotland Status: Active Notified: 18/03/2022 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
Tourki, Béchir, Mr. Altrincham, England Status: Active Notified: 10/10/2024 Occupation: Manager Role: Director Country of Residence: France Nationality: French
Levy Odier, Sonia Altrincham, England Status: Ceased Notified: 30/09/2021 Ceased: 31/10/2023 Date of Birth: 06/1967 Occupation: Managing Director Role: Director Country of Residence: France Nationality: French
Llorens, Jordi Francesc Gine Altrincham, England Status: Ceased Notified: 18/03/2022 Ceased: 10/10/2024 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
Petco, Eric Altrincham, England Status: Ceased Notified: 30/09/2021 Ceased: 31/10/2023 Date of Birth: 04/1960 Occupation: Ceo Role: Director Country of Residence: France Nationality: French
Toledo, Virginia Agelet Altrincham, England Status: Ceased Notified: 31/10/2023 Ceased: 10/10/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Companies Controlled by This Company (3)

gb-flag Acacia Learning Limited Status: Active Notified: 05/06/2023 Companies House Number: 06215722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Development Processes Group Limited Status: Active Notified: 05/06/2023 Companies House Number: 02708805 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 Correspondence Schools Finance Limited Status: Active Notified: 07/08/2023 Companies House Number: 11133724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •