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ID2 HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Id2 Holdings Limited. The company was founded 10 years ago and was given the registration number 08977604. The firm's registered office is in CONGLETON. You can find them at Moody House, 6 Moody Street, Congleton, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ID2 HOLDINGS LIMITED
Company Number:08977604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Moody House, 6 Moody Street, Congleton, Cheshire, CW12 4AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Glades, Festival Way, Festival Park, Stoke On Trent, United Kingdom, ST1 5SQ

Director04 April 2014Active
The Glades, Festival Way, Festival Park, Stoke On Trent, United Kingdom, ST1 5SQ

Director04 April 2014Active

People with Significant Control

Mrs Tracy Kaye Poole
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:The Glades, Festival Way, Stoke On Trent, United Kingdom, ST1 5SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Andrew Poole
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:The Glades, Festival Way, Stoke On Trent, United Kingdom, ST1 5SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-10-02Persons with significant control

Change to a person with significant control.

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2023-10-02Officers

Change person director company with change date.

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2023-10-02Officers

Change person director company with change date.

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2023-10-02Persons with significant control

Change to a person with significant control.

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2023-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-26Address

Change registered office address company with date old address new address.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

Download
2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-06-06Confirmation statement

Confirmation statement with updates.

Download
2021-09-09Accounts

Accounts with accounts type total exemption full.

Download
2021-07-06Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Capital

Capital allotment shares.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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2017-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-06-07Confirmation statement

Confirmation statement with updates.

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