IRDC HOLDINGS LIMITED - EPSOM
| Company Profile | Company Filings |
Overview
IRDC HOLDINGS LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
IRDC HOLDINGS LIMITED was incorporated 20 years ago on 14/04/2004 and has the registered number: 05101912. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
IRDC HOLDINGS LIMITED was incorporated 20 years ago on 14/04/2004 and has the registered number: 05101912. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
IRDC HOLDINGS LIMITED - EPSOM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HIGHVIEW HOUSE, 1ST FLOOR
EPSOM
SURREY
KT18 5QJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN RUSHMER | Jan 1963 | English | Director | 2004-04-14 | CURRENT |
| MRS LESLEY ANN KAREN HICKMAN | Oct 1954 | English | Director | 2004-04-14 | CURRENT |
| MR CARL HEMPLE | Sep 1973 | British | Director | 2016-08-01 | CURRENT |
| ALAN HARRY CASTLE | May 1961 | British | Director | 2016-08-01 | CURRENT |
| MRS LESLEY ANN KAREN HICKMAN | Oct 1954 | English | Secretary | 2004-04-15 | CURRENT |
| CATHERINE BOTTING | British | Secretary | 2004-04-14 UNTIL 2004-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lesley Hickman | 2017-06-01 - 2017-06-01 | 10/1954 | Epsom Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Alan Rushmer | 2017-06-01 - 2017-06-01 | 1/1963 | Epsom Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Alan Harry Castle | 2017-06-01 - 2017-06-01 | 5/1951 | Epsom Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Carl Hemple | 2017-06-01 | 9/1973 | Epsom Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Alan Castle | 2017-06-01 | 5/1961 | Epsom Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| IRDC Holdings Limited | 2024-05-14 | 31-12-2023 | |
| IRDC Holdings Limited | 2023-07-28 | 31-12-2022 | |
| IRDC Holdings Limited | 2022-05-19 | 31-12-2021 | |
| IRDC Holdings Limited | 2021-08-17 | 31-12-2020 | |
| IRDC Holdings Limited | 2020-10-13 | 31-12-2019 | |
| IRDC Holdings Limited | 2019-08-29 | 31-12-2018 | |
| IRDC Holdings Limited Filleted accounts for Companies House (small and micro) | 2018-08-15 | 31-12-2017 | £149,742 equity |
| IRDC Holdings Limited Small abridged accounts | 2017-09-30 | 31-12-2016 | £119,302 equity |
| Accounts filed on 31-12-2015 | 2016-04-29 | 31-12-2015 | £119,302 equity |