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Icon 2 Holdco Limited

Icon 2 Holdco Limited is an active company incorporated on 24 June 2020 with the registered office located in London, Greater London. Icon 2 Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12694577
Private limited company
Age
5 years
Incorporated 24 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
40 Portland Place
London
W1B 1NB
United Kingdom
Address changed on 21 Nov 2024 (9 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1978
Director • British • Lives in UK • Born in Sep 1983
Director • Client Director • British • Lives in UK • Born in Apr 1985
Director • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Icon Unit 2 Propco Limited
Jodie Moulding, Ian William Armstrong, and 2 more are mutual people.
Active
Icon Unit 4 Propco Limited
Jodie Moulding, Ian William Armstrong, and 2 more are mutual people.
Active
Icon Alpha Propco Ltd
Jodie Moulding, Ian William Armstrong, and 2 more are mutual people.
Active
Durell Consultants Limited
Helen Anne Prince and Jade Abigail Fellowes are mutual people.
Active
Allenby Square Limited
Ian William Armstrong and Jodie Moulding are mutual people.
Active
Compatel Limited
Helen Anne Prince and Jade Abigail Fellowes are mutual people.
Active
Infobip Global Limited
Helen Anne Prince and Jade Abigail Fellowes are mutual people.
Active
Parseco Limited
Helen Anne Prince and Jade Abigail Fellowes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.84M
Decreased by £20.55B (-100%)
Total Liabilities
-£3.84M
Decreased by £20.55B (-100%)
Net Assets
-£2.91K
Decreased by £2.91K (%)
Debt Ratio (%)
100%
Increased by 0.08% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Charge Satisfied
9 Months Ago on 25 Nov 2024
Charge Satisfied
9 Months Ago on 25 Nov 2024
Suntera Trustees (Jersey) Limited Appointed
9 Months Ago on 14 Nov 2024
New Charge Registered
9 Months Ago on 14 Nov 2024
Marius Lance Morris Barnett (PSC) Appointed
9 Months Ago on 14 Nov 2024
Icon 3 Holdco Limited (PSC) Resigned
9 Months Ago on 14 Nov 2024
Mrs Jade Abigail Fellowes Appointed
9 Months Ago on 14 Nov 2024
Mrs Helen Anne Prince Appointed
9 Months Ago on 14 Nov 2024
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 30 Jun 2025
Appointment of Suntera Trustees (Jersey) Limited as a secretary on 14 November 2024
Submitted on 30 Jun 2025
Resolutions
Submitted on 9 Dec 2024
Memorandum and Articles of Association
Submitted on 9 Dec 2024
Satisfaction of charge 126945770003 in full
Submitted on 25 Nov 2024
Registration of charge 126945770005, created on 14 November 2024
Submitted on 25 Nov 2024
Satisfaction of charge 126945770004 in full
Submitted on 25 Nov 2024
Termination of appointment of Jodie Moulding as a director on 14 November 2024
Submitted on 21 Nov 2024
Notification of Marius Lance Morris Barnett as a person with significant control on 14 November 2024
Submitted on 21 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year