IDENTIFI GLOBAL RESOURCES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
IDENTIFI GLOBAL RESOURCES HOLDINGS LIMITED
COMPANY NUMBER
12520883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/03/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK7 8BE
Bradbourne Drive
Tilbrook
MILTON KEYNES
MK7 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDENTIFI GLOBAL RESOURCES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IDENTIFI GLOBAL RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 18/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IDENTIFI GLOBAL RESOURCES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IDENTIFI GLOBAL RESOURCES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDENTIFI GLOBAL RESOURCES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2021 - Present (3 years and 9 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/01/2021 - Present (3 years and 9 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2020 - Present (4 years and 8 months) Born in Dec 1970 |
Resigned | Director |
Current: 2 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDENTIFI GLOBAL RESOURCES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IDENTIFI GLOBAL RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 18/05/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 25/04/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 21/06/2021 | Todd Grondona (906966539) has left the board |
| 20/04/2021 | New Confirmation Statement filed |
| 15/04/2021 | Change in Reg. Office |
| 10/02/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Board Member Gary Robert Fay (911701643) Appointed |
| 10/02/2021 | New Board Member Peter Michael Tempest Sanders (927944715) Appointed |
| 01/04/2020 | New Board Member Todd Grondona (906966539) Appointed |
| 01/04/2020 | Todd Grondona (926819615) has left the board |
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