IDENTITY EXPLORATION (HOLDINGS) LTD
BELFAST


Company number NI622484
Status Active
Incorporation Date 27 January 2014
Company Type Private Limited Company
Address 35 GORTLAND PARK, BELFAST, ANTRIM, BT5 7NU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 10,000 . The most likely internet sites of IDENTITY EXPLORATION (HOLDINGS) LTD are www.identityexplorationholdings.co.uk, and www.identity-exploration-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Identity Exploration Holdings Ltd is a Private Limited Company. The company registration number is NI622484. Identity Exploration Holdings Ltd has been working since 27 January 2014. The present status of the company is Active. The registered address of Identity Exploration Holdings Ltd is 35 Gortland Park Belfast Antrim Bt5 7nu. . MCNEILL, William Colin is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MCNEILL, William Colin
Appointed Date: 27 January 2014
84 years old

Persons With Significant Control

Mr William Colin Mcneill
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

IDENTITY EXPLORATION (HOLDINGS) LTD Events

29 Jan 2017
Confirmation statement made on 27 January 2017 with updates
25 Oct 2016
Accounts for a dormant company made up to 31 January 2016
28 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 10,000
06 Oct 2015
Accounts for a dormant company made up to 31 January 2015
30 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 10,000
27 Jan 2014
Incorporation
Statement of capital on 2014-01-27
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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