International Customer Loyalty Programmes (Holdings) Limited

06311788

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Incorporated 13/07/2007

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr David John Neil Evans

director · Since 30/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 25 other boards

Mr Christopher James Evans

director · Since 21/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 24 other boards

Collinson Company Secretarial Services Limited

secretary · Since 22/01/2024

Also on 35 other boards

Persons with Significant Control

Iclp Worldwide Ltd

75–100% shares

75–100% votes

3, More London Riverside, London, SE1 2AQ

Reg: 06297514 · Companies House · Limited Company

Notified 06/04/2016

Charges6 outstanding

A registered charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 09/04/2025Registered 04/08/2026Satisfied 04/08/2026

A registered charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 02/07/2021Registered 04/08/2026Satisfied 04/08/2026

A registered charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 02/07/2021Registered 04/08/2026Satisfied 04/08/2026

A registered charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 17/05/2024Registered 04/08/2026Satisfied 04/08/2026

A registered charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 17/05/2024Registered 04/08/2026Satisfied 04/08/2026

A registered charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 09/04/2025Registered 04/08/2026Satisfied 04/08/2026

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 09/04/2025Registered 16/04/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 09/04/2025Registered 15/04/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 17/05/2024Registered 04/06/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 17/05/2024Registered 30/05/2024

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 02/07/2021Registered 12/07/2021

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 02/07/2021Registered 05/07/2021