IDCO WORLDWIDE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

IDCO WORLDWIDE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IDCO WORLDWIDE HOLDINGS LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04617486. The accounts status is FULL and accounts are next due on 30/09/2024.

IDCO WORLDWIDE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MILTON GATE
LONDON
EC1Y 4SA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES SURDYKOWSKI Jun 1970 American Director 2018-10-26 CURRENT
MR CHRISTOPHER JEFFREY RHODES Apr 1981 British Director 2022-07-07 CURRENT
MR ARTHUR WARREN GARDINER Dec 1980 American Director 2021-05-15 CURRENT
MS ELIZABETH MIRIAM HOLT Secretary 2018-08-07 CURRENT
MR SIMON ROARK EVANS Nov 1978 British Director 2024-01-26 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-12-13 UNTIL 2002-12-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-12-13 UNTIL 2002-12-13 RESIGNED
MR KELVIN CHARLES BOSSEY British Secretary 2002-12-13 UNTIL 2014-09-26 RESIGNED
MR PATRICK WOLFE DAVIS Secretary 2016-06-01 UNTIL 2018-06-28 RESIGNED
MR MARTIN HAUG Secretary 2014-09-26 UNTIL 2016-06-01 RESIGNED
MR RICHARD GILBERT Oct 1961 British Director 2002-12-13 UNTIL 2009-09-01 RESIGNED
MR STUART WILLIAMS Jul 1978 South African Director 2017-10-01 UNTIL 2022-06-30 RESIGNED
MR JASON LANGLEY WALSH Dec 1970 New Zealander Director 2013-02-27 UNTIL 2013-04-30 RESIGNED
MR JOHNATHAN HUSTON SHORT Jan 1966 American Director 2016-03-18 UNTIL 2018-10-26 RESIGNED
MR ROGER JOHN SARGEANT Jul 1966 British Director 2002-12-13 UNTIL 2014-02-13 RESIGNED
MR DAVID JOHN PENIKET Dec 1965 British Director 2016-03-18 UNTIL 2017-09-30 RESIGNED
MR TIMOTHY TAIHIBOU MICHAEL FREDERIC NOBLE May 1966 British Director 2016-03-18 UNTIL 2019-04-30 RESIGNED
MR SCOTT ANTHONY HILL Dec 1967 American Director 2016-03-18 UNTIL 2021-05-15 RESIGNED
MR MARK GRAHAM HEPSWORTH Aug 1959 British Director 2014-02-13 UNTIL 2016-02-29 RESIGNED
MR MARK GRAHAM HEPSWORTH Aug 1959 British Director 2014-03-13 UNTIL 2014-03-13 RESIGNED
STUART JAMES CLARK Dec 1947 British Director 2002-12-13 UNTIL 2009-06-01 RESIGNED
MR JAMES WILLIAM FARRER Jul 1952 Australian Director 2002-12-13 UNTIL 2010-09-30 RESIGNED
MR RAYMOND LEO D'ARCY May 1952 Us Citizen Director 2009-08-11 UNTIL 2011-05-09 RESIGNED
MR VINCENT ANGELO CHIPPARI Apr 1960 American Director 2015-12-03 UNTIL 2016-03-18 RESIGNED
MR JEREMY CARVELL Jan 1957 British Director 2010-04-27 UNTIL 2013-03-08 RESIGNED
MR KELVIN CHARLES BOSSEY British Director 2002-12-13 UNTIL 2014-09-26 RESIGNED
MR STEPHEN GUY BAKER May 1970 British Director 2019-05-01 UNTIL 2024-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interactive Data Luxembourg Management S.A.R.L 2016-04-06 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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