IRDC HOLDINGS LIMITED

IRDC HOLDINGS LIMITED is an active private limited company, incorporated on 14 April 2004. The nature of the business is Activities of head offices. The company's registered office is on Tattenham Crescent, Epsom. 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: Unaudited Abridged. IRDC HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number05101912
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/04/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1HIGHVIEW HOUSE, 1ST FLOOR
Address Line 2TATTENHAM CRESCENT
Post TownEPSOM
CountySURREY
CountryENGLAND
PostcodeKT18 5QJ

Accounts

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

Confirmation Statement

Next Due Date13/07/2024
Last Made Up Date29/06/2023

Return

Next Due Date27/07/2017
Last Made Up Date29/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
IRDC HOLDINGS LIMITED

Directors

(The company's officers)
MR ALAN HARRY CASTLE
(~62 year old British national)
HIGHVIEW HOUSE, 1ST FLOOR TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2016
MR CARL HEMPLE
(~50 year old British national)
HIGHVIEW HOUSE, 1ST FLOOR TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2016
MRS LESLEY ANN KAREN HICKMAN
(~69 year old English national)
HIGHVIEW HOUSE, 1ST FLOOR TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/04/2004
MR ALAN RUSHMER
(~61 year old English national)
HIGHVIEW HOUSE, 1ST FLOOR TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/04/2004
MRS LESLEY ANN KAREN HICKMAN
(~69 year old English national)
HIGHVIEW HOUSE, 1ST FLOOR TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ, ENGLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/04/2004

Shareholders

(Persons of Significant Control)
Mr Carl Hemple
(~50 year old British national)
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/06/2017
Mr Alan Castle
(~62 year old British national)
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/06/2017

Connections

(Shared officers)
  • MR ALAN HARRY CASTLE
  • MR CARL HEMPLE
  • MR ALAN HARRY CASTLE
  • MR CARL HEMPLE
  • MRS LESLEY ANN KAREN HICKMAN
  • MR ALAN RUSHMER
  • MR ALAN HARRY CASTLE
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)

IRDC HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT18 5QJ.

Map of IRDC HOLDINGS LIMITED at local scale
Map of IRDC HOLDINGS LIMITED at local scale
Map of IRDC HOLDINGS LIMITED at district scale
Map of IRDC 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 KT18 5QJ

Other companies with registered offices in KT18 5QJ:

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)