Icc Holdings Unlimited Company

LEI 213800ZG919O7EEEUC41

Legal Address


MCSTAY LUBY, DARGAN HOUSE
21-23, FENIAN STREET
DUBLIN IE-D IE D02HC63

Headquarters Address


MCSTAY LUBY, DARGAN HOUSE
21-23, FENIAN STREET
DUBLIN 2
DUBLIN IE-D IE D02HC63

External Public Records
LEI Registration Details
L E I
213800ZG919O7EEEUC41
Legal Name
ICC HOLDINGS UNLIMITED COMPANY
Authority Authority I D
RA000402
Authority Authority I D
223271
Legal Jurisdiction
IE
Legal Form Legal Form Code
KMFX
Status
INACTIVE
Expiration Date
2020-09-21 20:00:00
Expiration Reason
DISSOLVED
Initial Date
2014-05-22 20:00:00
Last Update Date
2021-04-26 15:33:24
Status
RETIRED
Next Renewal Date
2021-05-25 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000402
Validation Authority Validation Authority I D
223271

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Icc Software Partners Limited is directly consolidated by Icc Holdings Unlimited Company

Relationship Start Node Node I D
2138006M6PXLDMP7CQ72 [ICC SOFTWARE PARTNERS LIMITED]
Relationship End Node Node I D
213800ZG919O7EEEUC41 [ICC HOLDINGS UNLIMITED COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-22 20:00:00
Registration Last Update Date
2019-04-18 02:56:18
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-25 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2014-05-22 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Icc Holdings Unlimited Company is directly consolidated by Lloyds Bank Plc

Relationship Start Node Node I D
213800ZG919O7EEEUC41 [ICC HOLDINGS UNLIMITED COMPANY]
Relationship End Node Node I D
H7FNTJ4851HG0EXQ1Z70 [LLOYDS BANK PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-22 20:00:00
Registration Last Update Date
2020-04-30 00:53:20
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-25 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Icc Holdings Unlimited Company is ultimately consolidated by Lloyds Banking Group Plc

Relationship Start Node Node I D
213800ZG919O7EEEUC41 [ICC HOLDINGS UNLIMITED COMPANY]
Relationship End Node Node I D
549300PPXHEU2JF0AM85 [LLOYDS BANKING GROUP PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-22 20:00:00
Registration Last Update Date
2020-04-30 00:53:20
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-25 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Icc Enterprise Partners Limited is directly consolidated by Icc Holdings Unlimited Company

Relationship Start Node Node I D
2138004Q72WW2MKJ4790 [ICC ENTERPRISE PARTNERS LIMITED]
Relationship End Node Node I D
213800ZG919O7EEEUC41 [ICC HOLDINGS UNLIMITED COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-22 20:00:00
Registration Last Update Date
2020-04-21 06:22:51
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-25 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2014-05-22 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Icc Holdings Unlimited Company is directly consolidated by Bank Of Scotland Plc

Relationship Start Node Node I D
213800ZG919O7EEEUC41 [ICC HOLDINGS UNLIMITED COMPANY]
Relationship End Node Node I D
OQ3T05P7YR8P5YJEVI93 [BANK OF SCOTLAND PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-22 20:00:00
Registration Last Update Date
2020-04-22 11:43:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-25 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
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