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Id2 Holdings Limited CONGLETON


Founded in 2014, Id2 Holdings, classified under reg no. 08977604 is an active company. Currently registered at Moody House CW12 4AP, Congleton the company has been in the business for 6 years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on March 31, 2019.

The company has 2 directors, namely Mark P., Tracy P.. Of them, Mark P., Tracy P. have been with the company the longest, being appointed on 4 April 2014. As of 5 April 2020, our data shows no information about any ex officers on these positions.

Id2 Holdings Limited Address / Contact

Office Address Moody House
Office Address2 6 Moody Street
Town Congleton
Post code CW12 4AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08977604
Date of Incorporation Fri, 4th Apr 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Thu, 31st Dec 2020 (270 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 15th Jun 2020 (2020-06-15)
Last confirmation statement dated Sat, 1st Jun 2019

Company staff

Mark P.

Position: Director

Appointed: 04 April 2014

Tracy P.

Position: Director

Appointed: 04 April 2014

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Mark P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Tracy P. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Tracy P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth450 004   
Balance Sheet
Cash Bank On Hand  3 7289 7497 758
Current Assets 50 002189 49573 868100 013
Debtors250 002185 76764 11992 255
Net Assets Liabilities 50 00449 424116 571236 399
Other Debtors 2185 76764 11966 102
Reserves/Capital
Called Up Share Capital44   
Profit Loss Account Reserve 50 000   
Shareholder Funds450 004   
Other
Amount Specific Advance Or Credit Directors  164 73043 08266 003
Amount Specific Advance Or Credit Made In Period Directors  174 055110 000174 675
Amount Specific Advance Or Credit Repaid In Period Directors  9 325231 648151 754
Accounting Period Subsidiary2 0152 016   
Additions Other Than Through Business Combinations Investment Property Fair Value Model  129 719194 357 
Amounts Owed By Group Undertakings 50 000  26 153
Amounts Owed To Group Undertakings  154 48087 318 
Bank Borrowings  94 275193 482186 467
Bank Borrowings Overdrafts  90 929186 453179 323
Creditors  90 929186 453179 323
Fixed Assets 2129 721324 078324 078
Investment Property  129 719324 076324 076
Investment Property Fair Value Model  129 719324 076 
Investments Fixed Assets22222
Investments In Group Undertakings 2222
Net Current Assets Liabilities250 00210 632-21 05491 644
Number Shares Allotted44   
Other Creditors   5751 225
Other Taxation Social Security Payable  21 037  
Par Value Share11   
Share Capital Allotted Called Up Paid44   
Total Assets Less Current Liabilities450 004140 353303 024415 722

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 14th, August 2019
Free Download (9 pages)

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