IDENTIFY HOLDINGS LTD - WAKEFIELD


Company Profile Company Filings

Overview

IDENTIFY HOLDINGS LTD is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
IDENTIFY HOLDINGS LTD was incorporated 5 years ago on 10/09/2018 and has the registered number: 11559669. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

IDENTIFY HOLDINGS LTD - WAKEFIELD

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

5 THE OFFICE CAMPUS
WAKEFIELD
WEST YORKSHIRE
WF1 2UY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LIAM WEBSTER Feb 1992 British Director 2018-09-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Liam Stephen Webster 2018-09-10 2/1992 Wakefield   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IDENTIFY WEB DESIGN LIMITED WAKEFIELD UNITED KINGDOM Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
LOCK SQUAD LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
LOCK & SECURITY ENTERPRISES LIMITED WAKEFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
R&W PROPERTY HOLDINGS LTD. HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DIGITAL JELLYFISH LIMITED WAKEFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WEBBO HOMES LTD WAKEFIELD ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Identify Holdings Ltd 2024-02-08 30-09-2023 £390 Cash
IDENTIFY HOLDINGS LTD 2023-01-27 30-09-2022 £3,353 Cash £40,559 equity
IDENTIFY HOLDINGS LTD 2022-03-10 30-09-2021 £3,642 Cash £26,308 equity
IDENTIFY HOLDINGS LTD 2020-11-28 30-09-2020 £5,014 Cash £13,508 equity
Identify Holdings Ltd - Period Ending 2019-09-30 2020-02-18 30-09-2019 £2,057 Cash £1,400 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
3M ENTERPRISES LIMITED WAKEFIELD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PFP WEALTH LIMITED WAKEFIELD ENGLAND Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
6B DIGITAL LTD WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
IDENTIFY WEB DESIGN LIMITED WAKEFIELD UNITED KINGDOM Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
THREEMO LEGAL SERVICES LIMITED WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
DIGITAL JELLYFISH LIMITED WAKEFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WEBBO HOMES LTD WAKEFIELD ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PFP WEALTH GROUP LTD WAKEFIELD UNITED KINGDOM Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
NO 14 ST JOHNS SQUARE LTD WAKEFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
NO 7 ST JOHNS SQUARE LIMITED WAKEFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management