Ide Group Subholdings Limited

General information

Name:

Ide Group Subholdings Ltd

Office Address:

Third Floor, One London Square Cross Lanes GU1 1UN Guildford

Number: 08365407

Incorporation date: 2013-01-17

Dissolution date: 2024-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was registered in Guildford under the following Company Registration No.: 08365407. This company was established in the year 2013. The main office of this firm was located at Third Floor, One London Square Cross Lanes. The area code for this address is GU1 1UN. This business was dissolved in 2024, which means it had been active for eleven years. This company was known under the name C4l Group Holdings until 2016-04-19, when the company name was replaced by Coretx Subholdings. The final was known under the name came on 2017-11-30.

When it comes to this specific company's executives list, there were ten directors including: Andrew S. and Andrew P..

The companies that controlled this firm included: Ide Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Greenhithe at Quadrant Court, Crossways Business Park, DA9 9AY and was registered as a PSC under the registration number 07850855.

  • Previous company's names
  • Ide Group Subholdings Limited 2017-11-30
  • Coretx Subholdings Limited 2016-04-19
  • C4l Group Holdings Limited 2013-01-17

Company staff

Andrew S.

Role: Director

Appointed: 27 August 2021

Latest update: 19 March 2025

Andrew P.

Role: Director

Appointed: 05 November 2018

Latest update: 19 March 2025

People with significant control

Ide Group Limited
Address: Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, DA9 9AY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number 07850855
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023

Company filings

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Registered office address changed from Unit 2 Quadrant Court Crossways Business Park Greenhithe Dartford DA9 9AY England to Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN on 2023-07-17 (AD01)
filed on: 17th, July 2023
address
Free Download Download filing (2 pages)

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