This company is commonly known as Ide Group Holdings Plc. The company was founded 14 years ago and was given the registration number SC368538. The firm's registered office is in EDINBURGH. You can find them at 24 Dublin Street, , Edinburgh, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | IDE GROUP HOLDINGS PLC |
|---|---|---|
| Company Number | : | SC368538 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2009 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | 24 Dublin Street, Edinburgh, Scotland, EH1 3PP |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Durweston Street, London, England, W1H 1EW | Corporate Secretary | 11 July 2018 | Active |
| 24, Dublin Street, Edinburgh, Scotland, EH1 3PP | Director | 04 January 2023 | Active |
| 24, Dublin Street, Edinburgh, Scotland, EH1 3PP | Director | 10 August 2018 | Active |
| 24, Dublin Street, Edinburgh, Scotland, EH1 3PP | Director | 01 February 2023 | Active |
| 100, Fetter Lane, London, England, EC4A 1BN | Director | 01 June 2018 | Active |
| 7, Castle Street, Edinburgh, Scotland, EH2 3AH | Secretary | 28 May 2010 | Active |
| 23, Manor Place, Edinburgh, EH3 7XE | Secretary | 13 November 2009 | Active |
| 24, Dublin Street, Edinburgh, Scotland, EH1 3PP | Secretary | 21 January 2016 | Active |
| 24, Dublin Street, Edinburgh, Scotland, EH1 3PP | Secretary | 03 January 2013 | Active |
| 24, Dublin Street, Edinburgh, Scotland, EH1 3PP | Director | 13 November 2009 | Active |
| 7, Castle Street, Edinburgh, Scotland, EH2 3AH | Director | 28 May 2010 | Active |
| 7, Castle Street, Edinburgh, Scotland, EH2 3AH | Director | 28 May 2010 | Active |
| 7, Castle Street, Edinburgh, Scotland, EH2 3AH | Director | 01 December 2013 | Active |
| County Gates House, 300 Poole Road, Branksome, Poole, England, BH12 1AZ | Director | 15 February 2016 | Active |
| 23, Manor Place, Edinburgh, EH3 7DX | Director | 15 December 2009 | Active |
| 23, Manor Place, Edinburgh, EH3 7XE | Director | 09 December 2009 | Active |
| 7, Castle Street, Edinburgh, Scotland, EH2 3AH | Director | 06 March 2012 | Active |
| County Gates House, 300 Poole Road, Branksome, Poole, United Kingdom, BH12 1AZ | Director | 15 February 2016 | Active |
| Interchange, 81-85 Station Road, Croydon, United Kingdom, CR0 2RD | Director | 21 January 2016 | Active |
| 23, Manor Place, Edinburgh, EH3 7DX | Director | 15 December 2009 | Active |
| Interchange, 81-85 Station Road, Croydon, United Kingdom, CR0 2RD | Director | 21 January 2016 | Active |
| 1, Adam Street, London, United Kingdom, WC2N 6LE | Director | 05 October 2018 | Active |
| 1, Adam Street, Kestrel Partners Llc, London, England, WC2N 6LE | Director | 02 February 2015 | Active |
| 7, Castle Street, Edinburgh, Scotland, EH2 3AH | Director | 06 March 2012 | Active |
| 24, Dublin Street, Edinburgh, Scotland, EH1 3PP | Director | 03 January 2013 | Active |
| 24, Dublin Street, Edinburgh, Scotland, EH1 3PP | Director | 20 April 2021 | Active |
| 24, Dublin Street, Edinburgh, Scotland, EH1 3PP | Director | 21 January 2016 | Active |
| 24, Dublin Street, Edinburgh, Scotland, EH1 3PP | Director | 21 January 2016 | Active |
| 1, Adam Street, London, England, WC2N 6LE | Director | 12 November 2019 | Active |
| Mxc Capital Limited | ||
| Notified on | : | 21 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Elizabeth House, 1st And 2nd Floors, St Peter Port, Guernsey, GY1 1EW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-21 | Accounts | Accounts with accounts type group. | Download |
| 2024-04-23 | Officers | Change corporate secretary company with change date. | Download |
| 2024-01-18 | Officers | Change person director company with change date. | Download |
| 2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Resolution | Resolution. | Download |
| 2023-07-10 | Officers | Change person director company with change date. | Download |
| 2023-06-23 | Capital | Capital allotment shares. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-17 | Capital | Capital allotment shares. | Download |
| 2023-02-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2022-11-24 | Capital | Capital allotment shares. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-18 | Officers | Change person director company with change date. | Download |
| 2022-11-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-03 | Change of name | Certificate change of name company. | Download |
| 2022-11-03 | Capital | Capital alter shares consolidation. | Download |
| 2022-11-03 | Incorporation | Memorandum articles. | Download |
| 2022-11-03 | Resolution | Resolution. | Download |
| 2022-11-02 | Capital | Capital alter shares subdivision. | Download |
| 2022-11-02 | Capital | Capital allotment shares. | Download |
| 2022-11-02 | Capital | Capital allotment shares. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type group. | Download |
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