Identify Holdings Ltd (registration number 11559669) is a private limited company established on 2018-09-10 in England. This company is registered at 5 The Office Campus, Paragon Business Park, Wakefield WF1 2UY. Identify Holdings Ltd is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate", Standard Industrial Classification code: 68320 - "management of real estate on a fee or contract basis".
Company details
| Name | Identify Holdings Ltd |
| Number | 11559669 |
| Date of Incorporation: | September 10, 2018 |
| End of financial year: | 30 September |
| Address: | 5 The Office Campus, Paragon Business Park, Wakefield, WF1 2UY |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 68201 - Renting and operating of Housing Association real estate |
When it comes to the 1 managing director that can be found in the enterprise, we can name: Liam W. (appointed on 10 September 2018). The official register reports 1 person of significant control - Liam W., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 2,057 | 5,014 | 3,642 | 3,353 |
| Fixed Assets | 284,000 | 284,000 | 284,000 | 284,000 |
| Total Assets Less Current Liabilities | 204,893 | 203,579 | 203,779 | 202,530 |
People with significant control
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(CS01) Confirmation statement with no updates 9th September 2023 filed on: 14th, September 2023 | confirmation statement |
Free Download
(3 pages)
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