IDCO OVERSEAS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
IDCO OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IDCO OVERSEAS HOLDINGS LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04617505. The accounts status is FULL and accounts are next due on 30/09/2024.
IDCO OVERSEAS HOLDINGS LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04617505. The accounts status is FULL and accounts are next due on 30/09/2024.
IDCO OVERSEAS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
---|---|
29/12/2023 | 12/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JEFFREY RHODES | Apr 1981 | British | Director | 2022-07-07 | CURRENT |
MR ANDREW JAMES SURDYKOWSKI | Jun 1970 | American | Director | 2018-10-26 | CURRENT |
MR ARTHUR WARREN GARDINER | Dec 1980 | American | Director | 2021-05-15 | CURRENT |
MR SIMON ROARK EVANS | Nov 1978 | British | Director | 2024-01-26 | CURRENT |
MS ELIZABETH MIRIAM HOLT | Secretary | 2018-08-07 | 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 | 2014-10-26 UNTIL 2016-06-01 | RESIGNED | ||
MR MARK GRAHAM HEPSWORTH | Aug 1959 | British | Director | 2014-02-13 UNTIL 2016-02-29 | 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 RAYMOND LEO D'ARCY | May 1952 | Us Citizen | Director | 2009-08-11 UNTIL 2011-05-09 | RESIGNED |
MR RICHARD GILBERT | Oct 1961 | British | Director | 2002-12-13 UNTIL 2009-09-01 | RESIGNED |
MR JEREMY CARVELL | Jan 1957 | British | Director | 2010-04-27 UNTIL 2013-03-08 | 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 |
---|---|---|---|---|
Idco Worldwide Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |