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Idco Worldwide Holdings Limited LONDON

Founded in 2002, Idco Worldwide Holdings, classified under reg no. 04617486 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 December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 4 directors in the the firm, namely Christopher R., Arthur G. and Stephen B. and others. In addition one secretary - Elizabeth H. - is with the company. At the moment 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.

Idco Worldwide 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 04617486
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 (159 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

Scott H.

Position: Director

Appointed: 18 March 2016

Resigned: 15 May 2021

Timothy N.

Position: Director

Appointed: 18 March 2016

Resigned: 30 April 2019

David P.

Position: Director

Appointed: 18 March 2016

Resigned: 30 September 2017

Johnathan S.

Position: Director

Appointed: 18 March 2016

Resigned: 26 October 2018

Vincent C.

Position: Director

Appointed: 03 December 2015

Resigned: 18 March 2016

Martin H.

Position: Secretary

Appointed: 26 September 2014

Resigned: 01 June 2016

Mark H.

Position: Director

Appointed: 13 March 2014

Resigned: 13 March 2014

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

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 December 2002

Resigned: 13 December 2002

Kelvin B.

Position: Secretary

Appointed: 13 December 2002

Resigned: 26 September 2014

Kelvin B.

Position: Director

Appointed: 13 December 2002

Resigned: 26 September 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2002

Resigned: 13 December 2002

Richard G.

Position: Director

Appointed: 13 December 2002

Resigned: 01 September 2009

Stuart C.

Position: Director

Appointed: 13 December 2002

Resigned: 01 June 2009

Roger S.

Position: Director

Appointed: 13 December 2002

Resigned: 13 February 2014

James F.

Position: Director

Appointed: 13 December 2002

Resigned: 30 September 2010

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Interactive Data Luxembourg Management S.a.r.l from Luxembourg, Luxembourg. 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.

Interactive Data Luxembourg Management S.A.R.L

12 Rue Jean Engling, Luxembourg, L-1466, Luxembourg

Legal authority The Law Of 10 August 2016
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
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 29th, September 2023 		Free Download (22 pages)

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