ID HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ID HOLDINGS LIMITED
COMPANY NUMBER
10024347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
24/02/2016
(8 years and 9 months old)
WEBSITE
www.idsplc.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BASINGSTOKE
RG25 2PL
Telephone: 01915190660
TPS: No
2 - 3 Herriard Park
Herriard
Basingstoke
RG25 2PL
RG25 2PL
Telephone: 72886833
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ID HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INSIGHT DELIVERED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Board Member Ian Malcolm Kerr (918080886) Appointed |
Credit Risk Overview
Want to learn more about ID HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ID HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ID HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2016 - Present (8 years and 7 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/02/2021 - Present (3 years and 10 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/02/2021 - Present (3 years and 10 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/01/2024 - Present (10 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
24/02/2016 - 29/12/2017 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ID HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INSIGHT DELIVERED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Board Member Ian Malcolm Kerr (918080886) Appointed |
| 10/03/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Board Member Vijay Muralidharan (927948990) Appointed |
| 11/02/2021 | New Board Member Kulbir Minhas (927948978) Appointed |
| 08/01/2021 | New Accounts filed |
| 02/04/2020 | Change in Reg. Office |
| 27/02/2020 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 01/03/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 02/02/2018 | Change in Reg. Office |
| 03/01/2018 | Malcolm Rooker (920546178) has left the board |
| 03/01/2018 | Malcolm Rooker (915573401) has left the board |
| 08/08/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 24/08/2016 | Kulbir Singh Minhas (916399409) has left the board |
| 20/06/2016 | New Board Member Malcolm Rooker (915573401) Appointed |
| 25/04/2016 | New Board Member Venugopal Lakshman (920332057) Appointed |
| 25/04/2016 | Malcolm Rooker (915573401) has left the board |
| 25/04/2016 | New Board Member Kulbir Singh Minhas (916399409) Appointed |
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