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IDIS GROUP HOLDINGS LIMITED - Pitcairn House Crown Square, First Avenue, Burton-On-Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 05390347
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pitcairn House Crown Square
- First Avenue
- Burton-On-Trent
- Staffordshire
- DE14 2WW
- England Pitcairn House Crown Square, First Avenue, Burton-On-Trent, Staffordshire, DE14 2WW, England UK
Management
- Managing Directors
- SUSAN ELIZABETH BARROWCLIFFE
- SEAN MICHAEL DINNEN
- SOIMITRA TONY DUTTA
- SIMON MARK ESTCOURT
- MR PETER GISSEL
- RICHARD JAMES ELLIOTT HOLMES
- DR JOSEPH THOMIS
- PALING, Richard John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-11
- Age Of Company 2005-03-11 19 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Clinigen Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EVER 2553 LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2014-03-11
- Annual Return
- Due Date: 2024-08-17
- Last Date: 2023-08-03
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IDIS GROUP HOLDINGS LIMITED Company Description
- IDIS GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05390347. Its current trading status is "live". It was registered 2005-03-11. It was previously called EVER 2553 LIMITED. It has declared SIC or NACE codes as "99999". It has 8 directors The latest accounts are filed up to 2013-11-30. The latest annual return was filed up to 2014-03-11.It can be contacted at Pitcairn House Crown Square .
Get IDIS GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Idis Group Holdings Limited - Pitcairn House Crown Square, First Avenue, Burton-On-Trent, Staffordshire, United Kingdom
- 2005-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2024-04-10) - AA
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termination-secretary-company-with-name-termination-date (2023-01-31) - TM02
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confirmation-statement-with-no-updates (2023-08-04) - CS01
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termination-director-company-with-name-termination-date (2022-10-19) - TM01
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confirmation-statement-with-updates (2021-08-20) - CS01
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accounts-with-accounts-type-dormant (2020-12-11) - AA
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confirmation-statement-with-updates (2020-09-15) - CS01
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
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confirmation-statement-with-updates (2019-10-15) - CS01
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legacy (2019-10-15) - RP04CS01
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capital-statement-capital-company-with-date-currency-figure (2018-06-26) - SH19
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accounts-with-accounts-type-full (2018-04-06) - AA
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resolution (2018-06-26) - RESOLUTIONS
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legacy (2018-06-26) - CAP-SS
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legacy (2018-06-26) - SH20
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confirmation-statement-with-updates (2018-08-22) - CS01
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capital-allotment-shares (2018-07-03) - SH01
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mortgage-satisfy-charge-full (2018-10-13) - MR04
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termination-director-company-with-name-termination-date (2017-02-17) - TM01
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confirmation-statement-with-updates (2017-03-16) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2017-04-05) - AR01
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termination-secretary-company-with-name-termination-date (2017-07-17) - TM02
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notification-of-a-person-with-significant-control (2017-07-18) - PSC02
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appoint-person-director-company-with-name-date (2017-02-17) - AP01
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confirmation-statement-with-updates (2017-08-04) - CS01
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cessation-of-a-person-with-significant-control (2017-08-04) - PSC07
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legacy (2017-11-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-11-23) - SH19
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legacy (2017-11-23) - CAP-SS
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appoint-person-secretary-company-with-name-date (2017-03-03) - AP03
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resolution (2017-11-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-20) - MR01
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mortgage-charge-part-both-with-charge-number (2017-09-06) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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capital-allotment-shares (2015-05-07) - SH01
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-15) - TM02
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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change-sail-address-company-with-old-address-new-address (2015-12-23) - AD02
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accounts-with-accounts-type-group (2015-07-16) - AA
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change-account-reference-date-company-current-shortened (2015-06-18) - AA01
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auditors-resignation-company (2015-06-09) - AUD
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appoint-person-secretary-company-with-name-date (2015-05-19) - AP03
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resolution (2015-05-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-18) - MR01
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capital-name-of-class-of-shares (2015-05-19) - SH08
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accounts-with-accounts-type-group (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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appoint-person-director-company-with-name (2014-02-18) - AP01
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capital-return-purchase-own-shares (2014-12-17) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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accounts-with-accounts-type-group (2013-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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accounts-with-accounts-type-group (2010-03-12) - AA
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change-sail-address-company (2010-03-29) - AD02
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change-registered-office-address-company-with-date-old-address (2010-03-29) - AD01
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termination-director-company (2010-03-19) - TM01
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move-registers-to-sail-company (2010-03-29) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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termination-director-company (2010-06-08) - TM01
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legacy (2009-06-05) - 288b
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termination-director-company-with-name (2009-11-12) - TM01
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resolution (2009-06-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-11-18) - AA
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miscellaneous (2008-10-16) - MISC
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legacy (2005-11-22) - 88(2)R
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incorporation-company (2005-03-11) - NEWINC