Company number 08339291
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address WINDSOR PARK HOUSE, 2-4 SHEET STREET, WINDSOR, BERKSHIRE, SL4 1BG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-05-30
; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of IDP HOLDING LTD are www.idpholding.co.uk, and www.idp-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Idp Holding Ltd is a Private Limited Company.
The company registration number is 08339291. Idp Holding Ltd has been working since 21 December 2012.
The present status of the company is Active. The registered address of Idp Holding Ltd is Windsor Park House 2 4 Sheet Street Windsor Berkshire Sl4 1bg. . SACCHI, Elpidio is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Elpidio Sacchi
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IDP HOLDING LTD Events
30 May 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-05-30
23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
06 Mar 2015
Register inspection address has been changed to C/O Lextray (Uk) Limited 1St Floor, Victory House 99-101 Regent Street London W1B 4EZ
13 Oct 2014
Accounts for a dormant company made up to 31 December 2013
23 Sep 2014
Registered office address changed from 2 Thames Avenue Windsor Berkshire SL4 1QP to Windsor Park House 2-4 Sheet Street Windsor Berkshire SL4 1BG on 23 September 2014
08 Jan 2014
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
21 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted