IRDC HOLDINGS LIMITED
HIGHVIEW HOUSE, 1ST FLOOR, TATTENHAM CRESCENT, EPSOM KT18 5QJ- Active
- Private Limited Company
- Company No. 05101912
- Last Updated: 01 Mar 2024
Company Profile
IRDC HOLDINGS LIMITED was incorporated on Wednesday, April 14, 2004 as a Private Limited Company with registered address in EPSOM. IRDC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 6 months and 24 days.
| Name | IRDC HOLDINGS LIMITED |
|---|---|
| Company number | 05101912 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHVIEW HOUSE, 1ST FLOOR TATTENHAM CRESCENT EPSOM KT18 5QJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alan Castle Nationality: British |
Dates: Thursday, June 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Harry Castle Nationality: British |
Dates: Thursday, June 1, 2017 - Thursday, June 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Rushmer Nationality: British |
Dates: Thursday, June 1, 2017 - Thursday, June 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Carl Hemple Nationality: British |
Dates: Thursday, June 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lesley Hickman Nationality: British |
Dates: Thursday, June 1, 2017 - Thursday, June 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IRDC HOLDINGS LIMITED | 14 Apr 2004 |