Idg Holdings Limited in Warrington CHESHIRE

Idg Holdings Limited CHESHIRE

Founded in 2000, Idg Holdings, classified under reg no. 04007687 is an active company. Currently registered at Leonard House 308 Winwick Road WA2 8JE, Cheshire the company has been in the business for twenty four years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31. Since 2000/08/14 Idg Holdings Limited is no longer carrying the name Brabco No: 112(2000).

Currently there are 4 directors in the the firm, namely Darran Y., David F. and Jacquelyn R. and others. In addition one secretary - Darran Y. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Idg Holdings Limited Address / Contact

Office Address	Leonard House 308 Winwick Road
Office Address2	Warrington
Town	Cheshire
Post code	WA2 8JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04007687
Date of Incorporation	Mon, 5th Jun 2000
Industry	Activities of head offices
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (64 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Darran Y.

Position: Director

Appointed: 13 June 2012

Darran Y.

Position: Secretary

Appointed: 03 August 2000

David F.

Position: Director

Appointed: 03 August 2000

Jacquelyn R.

Position: Director

Appointed: 10 July 2000

Peter R.

Position: Director

Appointed: 10 July 2000

Philip S.

Position: Director

Appointed: 13 June 2012

Resigned: 10 February 2021

Sandra O.

Position: Director

Appointed: 13 June 2012

Resigned: 23 February 2015

Mark R.

Position: Director

Appointed: 03 August 2000

Resigned: 01 September 2015

Jacquelyn R.

Position: Secretary

Appointed: 10 July 2000

Resigned: 03 August 2000

Andrew O.

Position: Secretary

Appointed: 05 June 2000

Resigned: 10 July 2000

Nicholas W.

Position: Director

Appointed: 05 June 2000

Resigned: 10 July 2000

Andrew O.

Position: Director

Appointed: 05 June 2000

Resigned: 10 July 2000

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Peter R. This PSC and has 75,01-100% shares.

Peter R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Brabco No: 112(2000)	August 14, 2000

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/10/31 filed on: 4th, August 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/10/31 filed on: 4th, August 2023	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/10/31 filed on: 26th, July 2022	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/10/31 filed on: 19th, July 2021	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/10/31 filed on: 21st, August 2020	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/10/31 filed on: 25th, July 2019	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/10/31 filed on: 10th, July 2018	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/10/31 filed on: 21st, June 2017	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/10/31 filed on: 2nd, August 2016	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/31 filed on: 5th, July 2016	annual return	Free Download (7 pages)
SH01	1680000.00 GBP is the capital in company's statement on 2016/07/05	capital
AR01	Annual return with complete list of members, drawn up to 2015/05/31 filed on: 6th, July 2015	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/10/31 filed on: 25th, June 2015	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/10/31 filed on: 5th, August 2014	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/31 filed on: 20th, June 2014	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/10/31 filed on: 2nd, August 2013	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/31 filed on: 6th, June 2013	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/10/31 filed on: 17th, July 2012	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/31 filed on: 28th, June 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/10/31 filed on: 27th, July 2011	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/31 filed on: 3rd, June 2011	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/31 filed on: 25th, June 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/10/31 filed on: 21st, June 2010	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/10/31 filed on: 18th, August 2009	accounts	Free Download (27 pages)
363a	Annual return drawn up to 2009/06/23 with complete member list filed on: 23rd, June 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/10/31 filed on: 1st, September 2008	accounts	Free Download (26 pages)
363a	Annual return drawn up to 2008/07/14 with complete member list filed on: 14th, July 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/10/31 filed on: 8th, September 2007	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/10/31 filed on: 8th, September 2007	accounts	Free Download (25 pages)
363a	Annual return drawn up to 2007/07/02 with complete member list filed on: 2nd, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/02 with complete member list filed on: 2nd, July 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/10/31 filed on: 25th, July 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/10/31 filed on: 25th, July 2006	accounts	Free Download (25 pages)
363a	Annual return drawn up to 2006/06/05 with complete member list filed on: 5th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/06/05 with complete member list filed on: 5th, June 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/10/31 filed on: 18th, July 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/10/31 filed on: 18th, July 2005	accounts	Free Download (25 pages)
363s	Annual return drawn up to 2005/06/21 with complete member list filed on: 21st, June 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/06/21 with complete member list filed on: 21st, June 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/10/31 filed on: 3rd, September 2004	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/10/31 filed on: 3rd, September 2004	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2004/06/10 with complete member list filed on: 10th, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/06/10 with complete member list filed on: 10th, June 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/10/31 filed on: 16th, August 2003	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/10/31 filed on: 16th, August 2003	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2003/05/30 with complete member list filed on: 30th, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/05/30 with complete member list filed on: 30th, May 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/10/31 filed on: 24th, July 2002	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/10/31 filed on: 24th, July 2002	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2002/06/12 with complete member list filed on: 12th, June 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/06/12 with complete member list filed on: 12th, June 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/10/31 filed on: 22nd, August 2001	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/10/31 filed on: 22nd, August 2001	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2001/06/28 with complete member list filed on: 28th, June 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/06/28 with complete member list filed on: 28th, June 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/01 to 31/10/00 filed on: 13th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/10/00 filed on: 13th, July 2000	accounts	Free Download (1 page)

Idg Holdings Limited CHESHIRE

Idg Holdings Limited Address / Contact

Company Information / Profile

Company staff

Darran Y.

Darran Y.

David F.

Jacquelyn R.

Peter R.

Philip S.

Sandra O.

Mark R.

Jacquelyn R.

Andrew O.

Nicholas W.

Andrew O.

People with significant control

Company previous names

Company filings

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