IDIS GROUP HOLDINGS LIMITED
PITCAIRN HOUSE CROWN SQUARE, FIRST AVENUE, BURTON-ON-TRENT DE14 2WW- Active
- Private Limited Company
- Company No. 05390347
- Last Updated: 01 Mar 2024
Company Profile
IDIS GROUP HOLDINGS LIMITED was incorporated on Friday, March 11, 2005 as a Private Limited Company with registered address in BURTON-ON-TRENT. IDIS GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 19 years 11 months and 14 days.
| Name | IDIS GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 05390347 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PITCAIRN HOUSE CROWN SQUARE FIRST AVENUE BURTON-ON-TRENT DE14 2WW |
|---|---|
| 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 |
|---|---|
| Clinigen Holdings Limited Crown Square, First Avenue, DE14 2WW |
Dates: Wednesday, June 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Clinigen Group Plc Crown Square, First Avenue, DE14 2WW |
Dates: Wednesday, April 6, 2016 - Wednesday, June 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| IDIS GROUP HOLDINGS LIMITED | 11 Mar 2005 |
| EVER 2553 LIMITED | 15 Aug 2005 |