Menna Overview
Here’s a quick overview of IRDC HOLDINGS LIMITED 👀 — a Burgh Heath, Surrey based business that started in 2004.
IRDC HOLDINGS LIMITED
- Company statusactive
- Company No05101912
- Age22 years 3 months Incorporated 14 April 2004
- Officers5
Address
The Studio, 1 Canons Lane, Burgh Heath, Surrey, KT20 6DP, United Kingdom
IRDC HOLDINGS LIMITED is an active company incorporated on 14 April 2004 and based in Burgh Heath, Surrey, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 13 May 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Confirmation Statement With Updates
4 Years Ago on 20 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 20 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 20 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 20 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 17 May 2022
Change To A Person With Significant Control
4 Years Ago on 02 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 01 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 16 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jun 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 28 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Jul 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HICKMAN, Lesley Ann Karen | secretary | 15 Apr 2004 | |
| CASTLE, Alan Harry | director | May 1961 | 01 Aug 2016 |
| HEMPLE, Carl | director | Sep 1973 | 01 Aug 2016 |
| HICKMAN, Lesley Ann Karen | director | Oct 1954 | 14 Apr 2004 |
| RUSHMER, Alan | director | Jan 1963 | 14 Apr 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Harry Castle | May 1951 | 01 Jun 2017 |
| Mrs Lesley Hickman | Oct 1954 | 01 Jun 2017 |
| Mr Alan Rushmer | Jan 1963 | 01 Jun 2017 |
| Mr Carl Hemple | Sep 1973 | 01 Jun 2017 |
| Mr Alan Castle | May 1961 | 01 Jun 2017 |
Related Companies
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HICKMAN, Lesley Ann Karen, CASTLE, Alan Harry, HEMPLE, Carl, RUSHMER, Alan are mutual persons.
HICKMAN, Lesley Ann Karen, CASTLE, Alan Harry, HEMPLE, Carl, RUSHMER, Alan are mutual persons.
CASTLE, Alan Harry, HEMPLE, Carl are mutual persons.
BOTTING, Catherine are mutual persons.
BOTTING, Catherine are mutual persons.
BOTTING, Catherine are mutual persons.
BOTTING, Catherine are mutual persons.
BOTTING, Catherine are mutual persons.
BOTTING, Catherine are mutual persons.
BOTTING, Catherine are mutual persons.
BOTTING, Catherine are mutual persons.
BOTTING, Catherine are mutual persons.
BOTTING, Catherine are mutual persons.
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Menna Overview
Here’s a quick overview of IRDC HOLDINGS LIMITED 👀 — a Burgh Heath, Surrey based business that started in 2004.