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IDCO OVERSEAS HOLDINGS LIMITED

IDCO OVERSEAS HOLDINGS LIMITED is an active private limited company, incorporated on 13 December 2002. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chiswell Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. IDCO OVERSEAS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04617505
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/12/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1MILTON GATE
Address Line 260 CHISWELL STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1Y 4SA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date12/01/2025
Last Made Up Date29/12/2023

Return

Next Due Date10/01/2017
Last Made Up Date13/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
IDCO OVERSEAS HOLDINGS LIMITED

Directors

(The company's officers)
MR SIMON ROARK EVANS
(~45 year old British national)
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/01/2024
MR ARTHUR WARREN GARDINER
(~43 year old American national)
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 15/05/2021
MR CHRISTOPHER JEFFREY RHODES
(~43 year old British national)
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/07/2022
MR ANDREW JAMES SURDYKOWSKI
(~53 year old American national)
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 26/10/2018
MS ELIZABETH MIRIAM HOLT
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4SA, UNITED KINGDOM
  • Current Secretary
Appointed on 07/08/2018

Connections

(Shared officers)
  • MR CHRISTOPHER JEFFREY RHODES
  • MR ANDREW JAMES SURDYKOWSKI
  • MR CHRISTOPHER JEFFREY RHODES
  • MR ANDREW JAMES SURDYKOWSKI
  • MR CHRISTOPHER JEFFREY RHODES
  • MR CHRISTOPHER JEFFREY RHODES
  • MR SIMON ROARK EVANS
  • MR CHRISTOPHER JEFFREY RHODES
  • MR CHRISTOPHER JEFFREY RHODES
  • MR ANDREW JAMES SURDYKOWSKI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

IDCO OVERSEAS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1Y 4SA.

Map of IDCO OVERSEAS HOLDINGS LIMITED at local scale
Map of IDCO OVERSEAS HOLDINGS LIMITED at local scale
Map of IDCO OVERSEAS HOLDINGS LIMITED at district scale
Map of IDCO OVERSEAS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1Y 4SA

Other companies with registered offices in EC1Y 4SA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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