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International Customer Loyalty Programmes (Holdings) Limited

International Customer Loyalty Programmes (Holdings) Limited is an active company incorporated on 13 July 2007 with the registered office located in London, Greater London. International Customer Loyalty Programmes (Holdings) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06311788
Private limited company
Age
18 years
Incorporated 13 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
3 More London Riverside
5th Floor
London
SE1 2AQ
United Kingdom
Address changed on 10 Jul 2024 (1 year 3 months ago)
Previous address was 3 More London Riverside 5th Floor London SE1 2AQ
Telephone
02074221864
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Oct 1976
ICLP Worldwide Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
International Customer Loyalty Programmes Limited
David John Neil Evans, Christopher James Evans, and 1 more are mutual people.
Active
ICLP Worldwide Ltd
David John Neil Evans, Christopher James Evans, and 1 more are mutual people.
Active
International Customer Loyalty Programmes (Overseas Holdings) Limited
David John Neil Evans, Christopher James Evans, and 1 more are mutual people.
Active
The Collinson Group (Overseas Holdings) Limited
David John Neil Evans, Christopher James Evans, and 1 more are mutual people.
Active
Collinson Group Holdings Limited
Collinson Company Secretarial Services Limited, David John Neil Evans, and 1 more are mutual people.
Active
Parminder Investments Limited
Collinson Company Secretarial Services Limited, David John Neil Evans, and 1 more are mutual people.
Active
Astrenska Insurance Limited
Collinson Company Secretarial Services Limited and David John Neil Evans are mutual people.
Active
International Airline Passengers Association (Group Publications) Limited
Christopher James Evans and Collinson Company Secretarial Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.79M
Decreased by £2.11M (-36%)
Total Liabilities
-£783K
Decreased by £2.04M (-72%)
Net Assets
£3.01M
Decreased by £67K (-2%)
Debt Ratio (%)
21%
Decreased by 27.22% (-57%)
Latest Activity
New Charge Registered
6 Months Ago on 9 Apr 2025
New Charge Registered
6 Months Ago on 9 Apr 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 22 Dec 2024
Mr David John Neil Evans Details Changed
1 Year 3 Months Ago on 10 Jul 2024
Mr Christopher James Evans Details Changed
1 Year 3 Months Ago on 10 Jul 2024
Iclp Worldwide Limited (PSC) Details Changed
1 Year 3 Months Ago on 10 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Mr. David John Neil Evans Details Changed
1 Year 4 Months Ago on 11 Jun 2024
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Documents
Registration of charge 063117880006, created on 9 April 2025
Submitted on 16 Apr 2025
Registration of charge 063117880005, created on 9 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 7 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 22 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 22 Dec 2024
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 22 Dec 2024
Director's details changed for Mr Christopher James Evans on 10 July 2024
Submitted on 10 Jul 2024
Director's details changed for Mr David John Neil Evans on 10 July 2024
Submitted on 10 Jul 2024
Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on 10 July 2024
Submitted on 10 Jul 2024
Repayment History
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