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 21 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 Saturday 31st December 2022 and the most recent confirmation statement was filed on Thursday 29th June 2023.

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: Carl H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alan C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alan C.

Role: Director

Appointed: 01 August 2016

Latest update: 19 March 2025

Carl H.

Role: Director

Appointed: 01 August 2016

Latest update: 19 March 2025

Lesley H.

Role: Secretary

Appointed: 15 April 2004

Latest update: 19 March 2025

Lesley H.

Role: Director

Appointed: 14 April 2004

Latest update: 19 March 2025

Alan R.

Role: Director

Appointed: 14 April 2004

Latest update: 19 March 2025

People with significant control

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

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
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
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2024
End Date For Period Covered By Report 31 December 2024
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On 1st December 2021 director's details were changed (CH01)
filed on: 1st, December 2021
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
Company Age

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