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Id Holdings Limited (Companies House Registration Number 10024347) is a private limited company created on 2016-02-24 originating in England. This enterprise is located at 2 - 3 Herriard Park, Herriard, Basingstoke RG25 2PL. Id Holdings Limited operates SIC: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Id Holdings Limited
Number	10024347
Date of Incorporation:	2016-02-24
End of financial year:	31 December
Address:	2 - 3 Herriard Park, Herriard, Basingstoke, RG25 2PL
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 4 directors that can be found in this particular company, we can name: Ian K. (appointed on 25 January 2024), Vijay M. (appointment date: 09 February 2021), Kulbir M. (appointed on 09 February 2021). The official register indexes 2 persons of significant control, namely: Venugopal L. owns 1/2 or less of shares, 1/2 or less of voting rights, Vijay M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	29,586	29,517	29,009	27,974	36,305	24,436

People with significant control

Venugopal L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Vijay M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(RESOLUTIONS) Securities allotment resolution filed on: 20th, February 2024 \| resolution	Free Download (4 pages)

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(RESOLUTIONS) Securities allotment resolution filed on: 20th, February 2024 \| resolution	Free Download (4 pages)
(CS01) Confirmation statement with updates Wed, 14th Feb 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (4 pages)
(AP01) On Thu, 25th Jan 2024 new director was appointed. filed on: 25th, January 2024 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on Tue, 16th Jan 2024 filed on: 23rd, January 2024 \| capital	Free Download (7 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 22nd, January 2024 \| resolution	Free Download (4 pages)
(SH01) Capital declared on Mon, 15th Jan 2024: 1000.00 GBP filed on: 15th, January 2024 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 6th, March 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tue, 14th Feb 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 1st, April 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Mon, 14th Feb 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Mon, 14th Feb 2022 filed on: 14th, February 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 14th Feb 2022 director's details were changed filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, April 2021 \| accounts	Free Download (7 pages)
(CH01) On Mon, 8th Mar 2021 director's details were changed filed on: 8th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 23rd Feb 2021 filed on: 7th, March 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 9th Feb 2021 new director was appointed. filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(CH01) On Tue, 9th Feb 2021 director's details were changed filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(AP01) On Tue, 9th Feb 2021 new director was appointed. filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, December 2020 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 12 Saffron Close Chineham Basingstoke RG24 8XQ England on Tue, 31st Mar 2020 to 2 - 3 Herriard Park Herriard Basingstoke RG25 2PL filed on: 31st, March 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 23rd Feb 2020 filed on: 24th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 16th, April 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sat, 23rd Feb 2019 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 23rd Feb 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 15th, February 2018 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from Brookleigh Milley Road Waltham St. Lawrence Reading Berkshire RG10 0JR England on Wed, 31st Jan 2018 to 12 Saffron Close Chineham Basingstoke RG24 8XQ filed on: 31st, January 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 29th Dec 2017 filed on: 29th, December 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 29th Dec 2017 filed on: 29th, December 2017 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 3rd, August 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thu, 23rd Feb 2017 filed on: 23rd, February 2017 \| confirmation statement	Free Download (8 pages)
(TM01) Director's appointment terminated on Mon, 13th Jun 2016 filed on: 22nd, August 2016 \| officers	Free Download (1 page)
(AP01) On Tue, 7th Jun 2016 new director was appointed. filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 7th Jun 2016: 650.00 GBP filed on: 16th, June 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 20th May 2016: 640.00 GBP filed on: 3rd, June 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 17th, May 2016 \| resolution	Free Download (31 pages)
(AP01) On Thu, 21st Apr 2016 new director was appointed. filed on: 21st, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 21st Apr 2016 filed on: 21st, April 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 21st Apr 2016 new director was appointed. filed on: 21st, April 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Tue, 28th Feb 2017 to Sat, 31st Dec 2016 filed on: 26th, February 2016 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, February 2016 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on Wed, 24th Feb 2016: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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