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Fic Shareco Limited

05016010

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ICON 1 7-9 SUNBANK LANE, ALTRINCHAM, WA15 0AF
Incorporated 15/01/2004

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mr John Andrew Gallemore Aca

director · Since 12/02/2004

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 31 other boards

Mark James Foster

secretary · Since 28/03/2025

Also on 30 other boards

Mark James Foster

director · Since 28/03/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 44

Also on 30 other boards

Persons with Significant Control

Mr Matthew John Moulding

25–50% shares
25–50% votes

British · United Kingdom · Age 54

Icon 1, 7-9 Sunbank Lane, Altrincham, WA15 0AF

Notified 02/01/2025

Former PSCs

The Hut Ihc Limited

Ceased 11/12/2019

Thg Intermediate Opco Limited

Ceased 11/12/2019

Thg Operations Holdings Limited

Ceased 30/12/2024

Thg Intermediate Opco Limited

Ceased 30/12/2024

Thg Intermediate Holdings Limited

Ceased 30/12/2024

Thg Plc

Ceased 02/01/2025

Charges1 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 17/12/2025Registered 23/12/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 21/10/2022Registered 03/11/2022Satisfied 06/01/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 21/10/2022Registered 03/11/2022Satisfied 06/01/2025
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 01/03/2022Registered 07/03/2022Satisfied 06/01/2025
Charge
satisfied

BARCLAYS BANK PLC (AS PLEDGEE)

Created 28/07/2020Registered 29/07/2020Satisfied 06/01/2025
Charge
satisfied

BARCLAYS BANK PLC (AS PLEDGEE)

Created 28/07/2020Registered 29/07/2020Satisfied 06/01/2025
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 09/03/2020Registered 12/03/2020Satisfied 06/01/2025
Charge
satisfied

MBANK S.A.

Created 18/04/2019Registered 30/04/2019Satisfied 01/07/2020
Charge
satisfied

INTESA SANPAOLO S.P.A AS THE SECURITY AGENT IN ITS OWN NAME AND ON BEHALF OF THE FINANCE PARTIE

Created 20/03/2019Registered 29/03/2019Satisfied 01/07/2020
Charge
satisfied

INTESA SANPAOLA S.P.A AS THE SECURITY AGENT AND AS AN ADMINISTRATOR OF THE PLEDGE IN ITS OWN NA

Created 20/03/2019Registered 28/03/2019Satisfied 01/07/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 20/03/2019Registered 28/03/2019Satisfied 18/06/2020
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 08/09/2014Registered 10/09/2014Satisfied 17/12/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 15/01/2014Registered 23/01/2014Satisfied 09/09/2014
charge
satisfied

ANTLER WARRINGTON LIMITED

Created 03/05/2012Registered 09/05/2012Satisfied 17/04/2013
charge
satisfied

BARCLAYS BANK PLC

Created 02/08/2011Registered 03/08/2011Satisfied 09/09/2014
charge
satisfied

BARCLAYS BANK PLC

Created 28/03/2011Registered 05/04/2011Satisfied 09/09/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 20/02/2009Registered 04/03/2009Satisfied 09/06/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/03/2005Registered 19/03/2005Satisfied 23/04/2011