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Identity Holdings Limited, BN27 1DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IDENTITY HOLDINGS LIMITED

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

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..

Company Information

Name:IDENTITY HOLDINGS LIMITED
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:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:30-34 North Street, Hailsham, East Sussex, BN27 1DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30-34 North Street, Hailsham, East Sussex, BN27 1DW

Secretary01 March 2008Active
30-34 North Street, Hailsham, East Sussex, BN27 1DW

Director02 January 2019Active
30-34 North Street, Hailsham, East Sussex, BN27 1DW

Director01 October 2022Active
30-34 North Street, Hailsham, East Sussex, BN27 1DW

Director31 August 2014Active
30-34 North Street, Hailsham, East Sussex, BN27 1DW

Director06 April 2009Active
43 Upper Kings Drive, Eastbourne, BN20 9AW

Secretary16 May 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 May 2001Active
30-34 North Street, Hailsham, East Sussex, BN27 1DW

Director16 May 2001Active
30-34 North Street, Hailsham, East Sussex, BN27 1DW

Director01 May 2003Active
30-34 North Street, Hailsham, East Sussex, BN27 1DW

Director31 August 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 May 2001Active

People with Significant Control

Identity Global Limited
Notified on:28 May 2021
Status:Active
Country of residence:United Kingdom
Address:30-34, North Street, East Sussex, United Kingdom, BN27 1DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Joseph Gietzen
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:British
Address:30-34 North Street, East Sussex, BN27 1DW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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