CompaniesInTheUK

IVICA SOLUTIONS LIMITED

Company number 13382599 ·

Active

1 active / 7 ceased · persons with significant control

Mr Dylan James Gavan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2025-07-12
Date of birth
April 1995
Nationality
British
Country of residence
England
Correspondence address
45, Fitzroy Street, London, W1T 6EB, England

Mr Einderpal Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-01-06
Ceased on
2025-07-10
Date of birth
September 1976
Nationality
British
Country of residence
England
Correspondence address
21, Battye Avenue, Huddersfield, HD4 5PW, England

Mr Lakhbir Singh Kooner

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-11-28
Ceased on
2025-01-06
Date of birth
February 1979
Nationality
British
Country of residence
England
Correspondence address
44, Carr Street, Huddersfield, HD3 4AU, England

Ms Wheida Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-02-05
Ceased on
2024-11-28
Date of birth
February 1972
Nationality
British
Country of residence
England
Correspondence address
44, Carr Street, Huddersfield, HD3 4AU, England

Mr Darren Leslie Crossland

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-12-16
Ceased on
2022-12-28
Date of birth
March 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, St. Thomas's Road, Huddersfield, HD1 3LJ, England

Mr Indeep Singh Sidhu

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-04-05
Ceased on
2022-12-15
Date of birth
March 1986
Nationality
British
Country of residence
England
Correspondence address
Unit 1, St. Thomas's Road, Huddersfield, HD1 3LJ, England

Mr Karamdeep Singh Randhawa

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-03-03
Ceased on
2022-04-08
Date of birth
June 1991
Nationality
British
Country of residence
England
Correspondence address
Unit 1, St. Thomas's Road, Huddersfield, HD1 3LJ, England

Mr Balkar Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-05-07
Ceased on
2022-03-03
Date of birth
April 1978
Nationality
British
Country of residence
England
Correspondence address
82, York Avenue, Huddersfield, HD2 2QU, United Kingdom