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Ics Sy Holdings Limited
13654347
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3RD FLOOR, ALTRINCHAM, WA14 2DT
Incorporated 30/09/2021
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 29/09/2025
Due 13/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Richard Craig Kemp
director · Since 02/10/2025
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 42
Also on 3 other boards
Mr Daniel Stephen O'Neill
director · Since 09/02/2026
IRISH · UNITED KINGDOM · Age 42
Also on 1 other board
Persons with Significant Control
Skill And You Sas France
75–100% shares
75–100% votes
Appoint directors
85/97, 85-87 Rue Gabriel Peri, Paris
Notified 18/03/2022
Charges0 outstanding
Charge
satisfied
AETHER FINANCIAL SERVICES
Created 27/07/2023Registered 01/08/2023Satisfied 18/10/2024
Charge
satisfied
AETHER FINANCIAL SERVICES
Created 27/07/2023Registered 01/08/2023Satisfied 18/10/2024
Charge
satisfied
AETHER FINANCIAL SERVICES AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES
Created 18/03/2022Registered 25/03/2022Satisfied 11/08/2023