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IRDC HOLDINGS LIMITED

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

This company is commonly known as Irdc Holdings Limited. The company was founded 20 years ago and was given the registration number 05101912. The firm's registered office is in EPSOM. You can find them at Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:IRDC HOLDINGS LIMITED
Company Number:05101912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, England, KT18 5QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highview House, 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ

Secretary15 April 2004Active
Highview House, 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ

Director01 August 2016Active
Highview House, 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ

Director01 August 2016Active
Highview House, 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ

Director14 April 2004Active
Highview House, 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ

Director14 April 2004Active
13 Wellesford Close, Banstead, SM7 2HL

Secretary14 April 2004Active

People with Significant Control

Mr Alan Harry Castle
Notified on:01 June 2017
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:Highview House, 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lesley Hickman
Notified on:01 June 2017
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:Highview House, 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alan Rushmer
Notified on:01 June 2017
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Highview House, 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Carl Hemple
Notified on:01 June 2017
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:Highview House, 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Castle
Notified on:01 June 2017
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Highview House, 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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