This company is commonly known as Identity Holdings Limited. The company was founded 23 years ago and was given the registration number 04217845. The firm's registered office is in EAST SUSSEX. You can find them at 30-34 North Street, Hailsham, East Sussex, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | IDENTITY HOLDINGS LIMITED |
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Company Number | : | 04217845 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 May 2001 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 30-34 North Street, Hailsham, East Sussex, BN27 1DW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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30-34 North Street, Hailsham, East Sussex, BN27 1DW | Secretary | 01 March 2008 | Active |
30-34 North Street, Hailsham, East Sussex, BN27 1DW | Director | 02 January 2019 | Active |
30-34 North Street, Hailsham, East Sussex, BN27 1DW | Director | 01 October 2022 | Active |
30-34 North Street, Hailsham, East Sussex, BN27 1DW | Director | 31 August 2014 | Active |
30-34 North Street, Hailsham, East Sussex, BN27 1DW | Director | 06 April 2009 | Active |
43 Upper Kings Drive, Eastbourne, BN20 9AW | Secretary | 16 May 2001 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 16 May 2001 | Active |
30-34 North Street, Hailsham, East Sussex, BN27 1DW | Director | 16 May 2001 | Active |
30-34 North Street, Hailsham, East Sussex, BN27 1DW | Director | 01 May 2003 | Active |
30-34 North Street, Hailsham, East Sussex, BN27 1DW | Director | 31 August 2014 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 16 May 2001 | Active |
Identity Global Limited | ||
Notified on | : | 28 May 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 30-34, North Street, East Sussex, United Kingdom, BN27 1DW |
Nature of control | : |
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Mr Michael Joseph Gietzen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1985 |
Nationality | : | British |
Address | : | 30-34 North Street, East Sussex, BN27 1DW |
Nature of control | : |
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Date | Category | Description | |
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2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-28 | Officers | Change person director company with change date. | Download |
2023-09-12 | Change of name | Certificate change of name company. | Download |
2023-08-25 | Accounts | Change account reference date company current extended. | Download |
2023-07-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-07-19 | Officers | Change person director company with change date. | Download |
2023-05-26 | Accounts | Accounts with accounts type full. | Download |
2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-04 | Officers | Change person director company with change date. | Download |
2023-04-04 | Officers | Change person director company with change date. | Download |
2023-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-10-24 | Officers | Appoint person director company with name date. | Download |
2022-09-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2022-09-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2022-09-20 | Capital | Capital name of class of shares. | Download |
2022-09-20 | Capital | Second filing capital allotment shares. | Download |
2022-09-20 | Annual return | Second filing of annual return with made up date. | Download |
2022-09-12 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-26 | Capital | Capital name of class of shares. | Download |
2022-08-26 | Capital | Capital name of class of shares. | Download |
2022-08-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-08-23 | Capital | Capital allotment shares. | Download |
2022-06-29 | Officers | Change person director company with change date. | Download |
2022-05-30 | Accounts | Accounts with accounts type full. | Download |
2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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