Company Active LTD

Company profile

International Customer Loyalty Programmes (Overseas Holdings) Limited

UK company 06312662, incorporated on 13 July 2007.

International Customer Loyalty Programmes (Overseas Holdings) Limited is a UK company with status Active founded in 2007 based in London.

Company number

06312662

Incorporated

13 Jul 2007

Companies House status

Active

Company identity

Founded / incorporated

13 July 2007

Company number 06312662

Verify at Companies House

Legal name

INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED

Company type

Private Limited Company

Region

London

Registered address

3 MORE LONDON RIVERSIDE

5TH FLOOR

LONDON

UNITED KINGDOM

SE1 2AQ

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller

1

Company Active LTD

International Customer Loyalty Programmes (Overseas Holdings) Limited

CRN 06312662

2

Direct controller Active LTD

International Customer Loyalty Programmes (Holdings) Limited

CRN 06311788

3

Intermediate controller Active LTD

Iclp Worldwide Ltd

CRN 06297514

4

Intermediate controller Active LTD

Collinson International Limited

CRN 02577557

5

Intermediate controller Active LTD

The Collinson Group Limited

CRN 11141096

6

Intermediate controller Active LTD

Collinson Group Holdings Limited

CRN 13418440

7

Intermediate controller Active LTD

Parminder Investments Limited

CRN 13453712

8

Ultimate controller

050701C

CRN 050701C

Company events

Reference milestones and recent Companies House filing stream events.

5 events

21 Mar

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Jan

2027

Accounts due

Accounts Due

Next accounts due date

07 Mar

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Apr

2025

Accounts filed

Accounts

Last accounts made up date

13 Jul

2007

Incorporated

Inception

Company registered at Companies House