Founded in 2014, Idg Holdings Europe, classified under reg no. 08895842 is an active company. Currently registered at Suite 2 First Floor BS1 6FL, 10 Temple Back the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.
The firm has 3 directors, namely Sonia T., Chuck D. and Douglas B.. Of them, Chuck D., Douglas B. have been with the company the longest, being appointed on 14 January 2020 and Sonia T. has been with the company for the least time - from 16 January 2020. As of 19 April 2024, there were 8 ex directors - Robert T., Peter B. and others listed below. There were no ex secretaries.
| Office Address | Suite 2 First Floor |
| Town | 10 Temple Back |
| Post code | BS1 6FL |
| Country of origin | United Kingdom |
| Registration Number | 08895842 |
| Date of Incorporation | Fri, 14th Feb 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 16 January 2020
Position: Director
Appointed: 14 January 2020
Position: Director
Appointed: 14 January 2020
The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Vallen Distribution Inc from Belmont, United States. The abovementioned PSC is classified as "an incorporation", 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.
Vallen Distribution Inc
2100 The Oaks Parkway, Belmont, Nc 28012, United States
| Legal authority | Us |
| Legal form | Incorporation |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 860 | 3 610 | 2 330 | 1 054 | 661 | 2 276 | 768 |
| Current Assets | 136 005 | 135 005 | 2 330 | ||||
| Debtors | 134 145 | 131 395 | |||||
| Other | |||||||
| Amounts Owed By Group Undertakings | 134 145 | 131 395 | |||||
| Amounts Owed To Group Undertakings | 12 950 | 25 313 | 43 411 | 65 675 | 36 359 | ||
| Creditors | 5 500 | 6 840 | 16 490 | 32 399 | 46 951 | 69 215 | 44 159 |
| Investments Fixed Assets | 420 219 | 420 219 | 30 908 | 30 908 | 30 908 | 30 908 | 5 601 |
| Investments In Group Undertakings | 420 219 | 420 219 | 30 908 | 30 908 | 30 908 | 30 908 | 5 601 |
| Net Current Assets Liabilities | 130 505 | 128 165 | -14 160 | -31 345 | -46 290 | -66 939 | -43 391 |
| Other Creditors | 5 500 | 6 840 | 3 540 | 7 086 | 3 540 | 3 540 | 7 800 |
| Total Assets Less Current Liabilities | 550 724 | 548 384 | 16 748 | -437 | -15 382 | -36 031 | -37 790 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/18 filed on: 19th, January 2024 |
confirmation statement | Free Download (4 pages) |
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