Imperial Ductwork Services Holdings Limited. net worth, address, company information. Free

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Imperial Ductwork Services Holdings Limited (registration number 08484366) is a private limited company started on 2013-04-11. This company is situated at Numeric House, 98 Station Road, Sidcup DA15 7BY. Changed on 2013-04-19, the previous name the enterprise used was Tollers Corporate 1 Limited. Imperial Ductwork Services Holdings Limited operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Imperial Ductwork Services Holdings Limited
Number	08484366
Date of Incorporation:	2013-04-11
End of financial year:	31 July
Address:	Numeric House, 98 Station Road, Sidcup, DA15 7BY
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 4 directors that can be found in the enterprise, we can name: John S. (appointed on 30 April 2013), Rodney S. (appointment date: 30 April 2013), Dean B. (appointed on 30 April 2013). The official register reports 3 persons of significant control, namely: Idsh Limited can be found at Station Road, DA15 7BY Sidcup. This corporate PSC owns over 3/4 of shares,. Anthony O. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Tracy F. owns 1/2 or less of shares.

Directors

People with significant control

Idsh Limited

18 June 2018

Address	98 Station Road, Sidcup, DA15 7BY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11086942
Nature of control:	75,01-100% shares

Anthony O.

11 April 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Tracy F.

11 April 2017 - 18 June 2018

Nature of control:	25-50% shares

Filings

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(AA) Full accounts data made up to July 31, 2023 filed on: 7th, February 2024 \| accounts	Free Download (18 pages)

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(AA) Full accounts data made up to July 31, 2023 filed on: 7th, February 2024 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates March 27, 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to July 31, 2022 filed on: 3rd, February 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates April 7, 2022 filed on: 7th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to July 31, 2021 filed on: 6th, April 2022 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: June 18, 2018 filed on: 27th, April 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates April 7, 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to July 31, 2020 filed on: 29th, January 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates April 11, 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to July 31, 2019 filed on: 7th, April 2020 \| accounts	Free Download (19 pages)
(CH01) On March 10, 2020 director's details were changed filed on: 10th, March 2020 \| officers	Free Download (2 pages)
(CH01) On March 10, 2020 director's details were changed filed on: 10th, March 2020 \| officers	Free Download (2 pages)
(CH01) On March 10, 2020 director's details were changed filed on: 10th, March 2020 \| officers	Free Download (2 pages)
(CH01) On March 10, 2020 director's details were changed filed on: 10th, March 2020 \| officers	Free Download (2 pages)
(CH01) On March 10, 2020 director's details were changed filed on: 10th, March 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control June 18, 2018 filed on: 12th, February 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control June 18, 2018 filed on: 12th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control June 18, 2018 filed on: 12th, February 2020 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to July 31, 2018 filed on: 29th, April 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates April 11, 2019 filed on: 25th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to July 31, 2017 filed on: 1st, May 2018 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates April 11, 2018 filed on: 25th, April 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On April 11, 2018 director's details were changed filed on: 23rd, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates April 11, 2017 filed on: 24th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' accounts made up to July 31, 2016 filed on: 20th, December 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to April 11, 2016 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to July 31, 2015 filed on: 22nd, January 2016 \| accounts	Free Download (21 pages)
(CH01) On December 1, 2015 director's details were changed filed on: 9th, December 2015 \| officers	Free Download (2 pages)
(CH01) On December 1, 2015 director's details were changed filed on: 9th, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 11, 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to July 31, 2014 filed on: 21st, January 2015 \| accounts	Free Download (21 pages)
(CH01) On April 11, 2014 director's details were changed filed on: 7th, May 2014 \| officers	Free Download (2 pages)
(CH01) On April 11, 2014 director's details were changed filed on: 7th, May 2014 \| officers	Free Download (2 pages)
(CH01) On April 11, 2014 director's details were changed filed on: 7th, May 2014 \| officers	Free Download (2 pages)
(CH01) On April 11, 2014 director's details were changed filed on: 7th, May 2014 \| officers	Free Download (2 pages)
(CH01) On April 11, 2014 director's details were changed filed on: 7th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 11, 2014 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 11th, November 2013 \| resolution	Free Download (57 pages)
(AP01) On May 29, 2013 new director was appointed. filed on: 29th, May 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 29th, May 2013 \| resolution	Free Download (2 pages)
(AP01) On May 29, 2013 new director was appointed. filed on: 29th, May 2013 \| officers	Free Download (3 pages)
(SH01) Capital declared on April 30, 2013: 20408.00 GBP filed on: 29th, May 2013 \| capital	Free Download (4 pages)
(AP01) On May 29, 2013 new director was appointed. filed on: 29th, May 2013 \| officers	Free Download (3 pages)
(AA01) Extension of current accouting period to July 31, 2014 filed on: 21st, May 2013 \| accounts	Free Download (1 page)
(CERTNM) Company name changed tollers corporate 1 LIMITEDcertificate issued on 19/04/13 filed on: 19th, April 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on April 12, 2013 to change company name change of name
(AD01) Company moved to new address on April 19, 2013. Old Address: 2 Castilian Street Northampton NN1 1JX England filed on: 19th, April 2013 \| address	Free Download (1 page)
(CONNOT) Change of name notice filed on: 19th, April 2013 \| change of name	Free Download (2 pages)
(TM01) Director appointment termination date: April 19, 2013 filed on: 19th, April 2013 \| officers	Free Download (1 page)
(AP01) On April 12, 2013 new director was appointed. filed on: 12th, April 2013 \| officers	Free Download (2 pages)
(AP01) On April 12, 2013 new director was appointed. filed on: 12th, April 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, April 2013 \| incorporation	Free Download (7 pages)

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