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International Customer Loyalty Programmes (Overseas Holdings) Limited

International Customer Loyalty Programmes (Overseas Holdings) Limited is an active company incorporated on 13 July 2007 with the registered office located in London, Greater London. International Customer Loyalty Programmes (Overseas Holdings) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06312662
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 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 4 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 (4 months remaining)
Contact
Address
3 More London Riverside
5th Floor
London
SE1 2AQ
United Kingdom
Address changed on 10 Jul 2024 (1 year 1 month ago)
Previous address was 3 More London Riverside 5th Floor London SE1 2AQ
Telephone
02082569035
Email
Available in Endole App
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
International Customer Loyalty Programmes (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
International Customer Loyalty Programmes Limited
Christopher James Evans, Collinson Company Secretarial Services Limited, and 1 more are mutual people.
Active
ICLP Worldwide Ltd
Christopher James Evans, Collinson Company Secretarial Services Limited, and 1 more are mutual people.
Active
International Customer Loyalty Programmes (Holdings) Limited
Christopher James Evans, Collinson Company Secretarial Services Limited, and 1 more are mutual people.
Active
The Collinson Group (Overseas Holdings) Limited
Christopher James Evans, Collinson Company Secretarial Services Limited, and 1 more are mutual people.
Active
Collinson Group Holdings Limited
Christopher James Evans, Collinson Company Secretarial Services Limited, and 1 more are mutual people.
Active
Parminder Investments Limited
Christopher James Evans, Collinson Company Secretarial Services Limited, 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
£95.93K
Decreased by £156 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.91M
Decreased by £50.22K (-2%)
Total Liabilities
-£2.14M
Decreased by £105.32K (-5%)
Net Assets
£765.07K
Increased by £55.1K (+8%)
Debt Ratio (%)
74%
Decreased by 2.31% (-3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 22 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 10 Jul 2024
Mr David John Neil Evans Details Changed
1 Year 1 Month Ago on 10 Jul 2024
Mr Christopher James Evans Details Changed
1 Year 1 Month Ago on 10 Jul 2024
International Customer Loyalty Programmes (Holdings) Limited (PSC) Details Changed
1 Year 1 Month Ago on 10 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Jun 2024
Mr. David John Neil Evans Details Changed
1 Year 2 Months Ago on 11 Jun 2024
Mr Christopher James Evans Details Changed
1 Year 3 Months Ago on 9 Jun 2024
Mr. David John Neil Evans Details Changed
1 Year 3 Months Ago on 30 May 2024
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Documents
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
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
Change of details for International Customer Loyalty Programmes (Holdings) Limited as a person with significant control on 10 July 2024
Submitted on 10 Jul 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 England SE1 2AQ England to 3 More London Riverside 5th Floor London SE1 2AQ on 20 June 2024
Submitted on 20 Jun 2024
Repayment History
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