This company is commonly known as Identity Exploration (holdings) Ltd. The company was founded 10 years ago and was given the registration number NI622484. The firm's registered office is in BELFAST. You can find them at 35 Gortland Park, , Belfast, Antrim. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | IDENTITY EXPLORATION (HOLDINGS) LTD |
|---|---|---|
| Company Number | : | NI622484 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 2014 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 35 Gortland Park, Belfast, Antrim, BT5 7NU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Gortland Park, Belfast, BT5 7NU | Director | 27 January 2014 | Active |
| Mr William Colin Mcneill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1941 |
| Nationality | : | British |
| Address | : | 35, Gortland Park, Belfast, BT5 7NU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-27 | Incorporation | Incorporation company. | Download |
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