Irdc Holdings Limited

General information

Name:

Irdc Holdings Ltd

Office Address:

Highview House, 1st Floor Tattenham Crescent KT18 5QJ Epsom

Number: 05101912

Incorporation date: 2004-04-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05101912 17 years ago, Irdc Holdings Limited was set up as a Private Limited Company. Its current registration address is Highview House, 1st Floor, Tattenham Crescent Epsom. This company's registered with SIC code 70100 which means Activities of head offices. Its latest annual accounts cover the period up to Tuesday 31st December 2019 and the most recent confirmation statement was filed on Monday 29th June 2020.

We have a group of four directors overseeing this company at present, specifically Alan C., Carl H., Lesley H. and Alan R. who have been executing the directors duties since August 2016. Furthermore, the director's tasks are often supported by a secretary - Lesley H., who joined this company in 2004.

Executives who control the firm include: Lesley H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alan R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alan C. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Alan C.

Role: Director

Appointed: 01 August 2016

Latest update: 18 April 2021

Carl H.

Role: Director

Appointed: 01 August 2016

Latest update: 18 April 2021

Lesley H.

Role: Secretary

Appointed: 15 April 2004

Latest update: 18 April 2021

Lesley H.

Role: Director

Appointed: 14 April 2004

Latest update: 18 April 2021

Alan R.

Role: Director

Appointed: 14 April 2004

Latest update: 18 April 2021

People with significant control

Lesley H.
Notified on 1 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alan R.
Notified on 1 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alan C.
Notified on 1 June 2017
Nature of control:
substantial control or influence
Carl H.
Notified on 1 June 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 13 July 2021
Confirmation statement last made up date 29 June 2020
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2017 (AA)
filed on: 14th, August 2018
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
Company Age

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