Idco Overseas Holdings Limited in 60 Chiswell Street LONDON - EC1Y 4SA

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Idco Overseas Holdings Limited LONDON

Founded in 2002, Idco Overseas Holdings, classified under reg no. 04617505 is an active company. Currently registered at Milton Gate EC1Y 4SA, London the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 4 directors in the the company, namely Christopher R., Arthur G. and Stephen B. and others. In addition one secretary - Elizabeth H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Idco Overseas Holdings Limited Address / Contact

Office Address	Milton Gate
Office Address2	60 Chiswell Street
Town	London
Post code	EC1Y 4SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04617505
Date of Incorporation	Fri, 13th Dec 2002
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Christopher R.

Position: Director

Appointed: 07 July 2022

Arthur G.

Position: Director

Appointed: 15 May 2021

Stephen B.

Position: Director

Appointed: 01 May 2019

Andrew S.

Position: Director

Appointed: 26 October 2018

Elizabeth H.

Position: Secretary

Appointed: 07 August 2018

Stuart W.

Position: Director

Appointed: 01 October 2017

Resigned: 30 June 2022

Patrick D.

Position: Secretary

Appointed: 01 June 2016

Resigned: 28 June 2018

David P.

Position: Director

Appointed: 18 March 2016

Resigned: 30 September 2017

Timothy N.

Position: Director

Appointed: 18 March 2016

Resigned: 30 April 2019

Scott H.

Position: Director

Appointed: 18 March 2016

Resigned: 15 May 2021

Johnathan S.

Position: Director

Appointed: 18 March 2016

Resigned: 26 October 2018

Martin H.

Position: Secretary

Appointed: 26 October 2014

Resigned: 01 June 2016

Mark H.

Position: Director

Appointed: 13 February 2014

Resigned: 29 February 2016

Jason W.

Position: Director

Appointed: 27 February 2013

Resigned: 30 April 2013

Jeremy C.

Position: Director

Appointed: 27 April 2010

Resigned: 08 March 2013

Raymond D.

Position: Director

Appointed: 11 August 2009

Resigned: 09 May 2011

Richard G.

Position: Director

Appointed: 13 December 2002

Resigned: 01 September 2009

Roger S.

Position: Director

Appointed: 13 December 2002

Resigned: 13 February 2014

Kelvin B.

Position: Secretary

Appointed: 13 December 2002

Resigned: 26 September 2014

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 December 2002

Resigned: 13 December 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2002

Resigned: 13 December 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Idco Worldwide Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Idco Worldwide Holdings Limited

Fitzroy House 13-17 Epworth Street, London, EC2A 4DL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 2nd, October 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 2nd, October 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (17 pages)
SH01	80001.05 GBP is the capital in company's statement on Thursday 8th December 2016 filed on: 23rd, December 2016	capital	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th December 2015 filed on: 5th, January 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 25th, August 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th December 2014 filed on: 16th, December 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 20th, August 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th December 2013 filed on: 22nd, January 2014	annual return	Free Download (4 pages)
SH01	80001.04 GBP is the capital in company's statement on Wednesday 22nd January 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 25th, June 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th December 2012 filed on: 4th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 6th, July 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 20th, December 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th December 2011 filed on: 19th, December 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th December 2010 filed on: 3rd, February 2011	annual return	Free Download (5 pages)
SH01	80001.04 GBP is the capital in company's statement on Tuesday 14th December 2010 filed on: 18th, January 2011	capital	Free Download (4 pages)
SH01	80001.03 GBP is the capital in company's statement on Tuesday 14th December 2010 filed on: 18th, January 2011	capital	Free Download (4 pages)
SH01	80001.00 GBP is the capital in company's statement on Monday 6th December 2010 filed on: 7th, December 2010	capital	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 16th, November 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th December 2009 filed on: 5th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (14 pages)
363a	Period up to Tuesday 6th January 2009 - Annual return with full member list filed on: 6th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 29th, October 2008	accounts	Free Download (14 pages)
363a	Period up to Wednesday 9th January 2008 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Wednesday 9th January 2008 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
363s	Period up to Tuesday 16th January 2007 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 16th January 2007 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 5th, February 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 5th, February 2006	accounts	Free Download (12 pages)
363s	Period up to Tuesday 3rd January 2006 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 3rd January 2006 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (1 page)
363s	Period up to Tuesday 21st December 2004 - Annual return with full member list filed on: 21st, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 21st December 2004 (Director's particulars changed)	annual return
363s	Period up to Tuesday 21st December 2004 - Annual return with full member list filed on: 21st, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 21st December 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 10th, December 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 10th, December 2004	accounts	Free Download (13 pages)
88(2)R	Alloted 2000000 shares on Wednesday 17th September 2003. Value of each share 0.01 £. filed on: 5th, March 2004	capital	Free Download (3 pages)
88(2)R	Alloted 2000000 shares on Wednesday 17th September 2003. Value of each share 0.01 £. filed on: 5th, March 2004	capital	Free Download (3 pages)
363s	Period up to Thursday 15th January 2004 - Annual return with full member list filed on: 15th, January 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 15th January 2004 - Annual return with full member list filed on: 15th, January 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 6000000 shares on Tuesday 11th March 2003. Value of each share 0.01 £, total number of shares: 60001. filed on: 14th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 6000000 shares on Tuesday 11th March 2003. Value of each share 0.01 £, total number of shares: 60001. filed on: 14th, April 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, December 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 13th, December 2002	incorporation	Free Download (17 pages)

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