IDE GROUP SUBHOLDINGS LIMITED

THIRD FLOOR, ONE LONDON SQUARE, CROSS LANES, GUILDFORD  GU1 1UN
  • Liquidation
  • Private Limited Company
  • Company No. 08365407
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

IDE GROUP SUBHOLDINGS LIMITED was incorporated on Thursday, January 17, 2013 as a Private Limited Company with registered address in GUILDFORD. IDE GROUP SUBHOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 11 years 9 months and 24 days.

Name IDE GROUP SUBHOLDINGS LIMITED
Company number 08365407
Company type Private Limited Company
Incorporation date 17 Jan 2013
Status Liquidation
Industry (SIC 2007)

Address

Registered Address THIRD FLOOR, ONE LONDON SQUARE
CROSS LANES
GUILDFORD
GU1 1UN
Country Of Origin

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
Ide Group Limited Quadrant Court, Crossways Business Park, DA9 9AY Dates: Wednesday, April 6, 2016 - present
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 AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 February 2017
Last confirmation statement dated 17 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
IDE GROUP SUBHOLDINGS LIMITED 17 Jan 2013
C4L GROUP HOLDINGS LIMITED 19 Apr 2016
CORETX SUBHOLDINGS LIMITED 30 Nov 2017