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IDCO WORLDWIDE HOLDINGS LIMITED

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

This company is commonly known as Idco Worldwide Holdings Limited. The company was founded 21 years ago and was given the registration number 04617486. The firm's registered office is in LONDON. You can find them at Milton Gate, 60 Chiswell Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IDCO WORLDWIDE HOLDINGS LIMITED
Company Number:04617486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Secretary07 August 2018Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director26 January 2024Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director15 May 2021Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director07 July 2022Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director26 October 2018Active
Kerala 38 Ashley Road, Walton On Thames, KT12 1HS

Secretary13 December 2002Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Secretary01 June 2016Active
Fitzroy, 13-17 Epworth Street, London, EC2A 4DL

Secretary26 September 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 December 2002Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director01 May 2019Active
Kerala 38 Ashley Road, Walton On Thames, KT12 1HS

Director13 December 2002Active
Fitzroy, 13-17 Epworth Street, London, EC2A 4DL

Director27 April 2010Active
Fitzroy, 13-17 Epworth Street, London, EC2A 4DL

Director03 December 2015Active
74 Rodgers Road, Carlisle, Usa,

Director13 December 2002Active
20 Jorie Lane, Walpole, Usa,

Director11 August 2009Active
3 Downes Avenue, Brighton, Australia,

Director13 December 2002Active
Ryefield Packhorse Road, Bessel's Green, Sevenoaks, TN13 2QP

Director13 December 2002Active
Fitzroy, 13-17 Epworth Street, London, EC2A 4DL

Director13 March 2014Active
Fitzroy, 13-17 Epworth Street, London, EC2A 4DL

Director13 February 2014Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director18 March 2016Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director18 March 2016Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director18 March 2016Active
10 The Glade, Sevenoaks, TN13 3HD

Director13 December 2002Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director18 March 2016Active
Fitzroy, 13-17 Epworth Street, London, EC2A 4DL

Director27 February 2013Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director01 October 2017Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 December 2002Active

People with Significant Control

Interactive Data Luxembourg Management S.A.R.L
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:12, Rue Jean Engling, Luxembourg, Luxembourg, L-1466
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Officers

Appoint person director company with name date.

Download
2024-01-30Officers

Termination director company with name termination date.

Download
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type full.

Download
2022-12-29Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type full.

Download
2022-08-03Officers

Appoint person director company with name date.

Download
2022-08-03Officers

Termination director company with name termination date.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type full.

Download
2021-06-04Officers

Appoint person director company with name date.

Download
2021-06-04Officers

Termination director company with name termination date.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Accounts

Accounts with accounts type full.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type full.

Download
2019-05-09Officers

Appoint person director company with name date.

Download
2019-05-08Officers

Termination director company with name termination date.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-11-05Officers

Appoint person director company with name date.

Download
2018-11-05Officers

Termination director company with name termination date.

Download
2018-10-04Accounts

Accounts with accounts type full.

Download
2018-08-09Officers

Appoint person secretary company with name date.

Download

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