About

Registered Number: 04617486
Date of Incorporation: 13/12/2002 (22 years and 4 months ago)
Company Status: Active
Registered Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA,

 

Based in London, Idco Worldwide Holdings Ltd was founded on 13 December 2002, it's status at Companies House is "Active". We do not know the number of employees at the company. The companies directors are Holt, Elizabeth Miriam, Davis, Patrick Wolfe, Haug, Martin, Chippari, Vincent Angelo, Clark, Stuart James, Farrer, James William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHIPPARI, Vincent Angelo 03 December 2015 18 March 2016 1
CLARK, Stuart James 13 December 2002 01 June 2009 1
FARRER, James William 13 December 2002 30 September 2010 1
Secretary Name Appointed Resigned Total Appointments
HOLT, Elizabeth Miriam 07 August 2018 - 1
DAVIS, Patrick Wolfe 01 June 2016 28 June 2018 1
HAUG, Martin 26 September 2014 01 June 2016 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 02 October 2019
AP01 - Appointment of director 09 May 2019
TM01 - Termination of appointment of director 08 May 2019
CS01 - N/A 17 December 2018
AP01 - Appointment of director 05 November 2018
TM01 - Termination of appointment of director 05 November 2018
AA - Annual Accounts 04 October 2018
AP03 - Appointment of secretary 09 August 2018
TM02 - Termination of appointment of secretary 03 July 2018
CS01 - N/A 02 January 2018
AP01 - Appointment of director 17 October 2017
TM01 - Termination of appointment of director 17 October 2017
AA - Annual Accounts 05 October 2017
AD01 - Change of registered office address 20 May 2017
AD01 - Change of registered office address 20 May 2017
CS01 - N/A 28 December 2016
SH01 - Return of Allotment of shares 23 December 2016
AA - Annual Accounts 07 October 2016
AP03 - Appointment of secretary 07 June 2016
TM02 - Termination of appointment of secretary 07 June 2016
TM01 - Termination of appointment of director 24 May 2016
AP01 - Appointment of director 08 April 2016
AP01 - Appointment of director 08 April 2016
AP01 - Appointment of director 07 April 2016
AP01 - Appointment of director 07 April 2016
TM01 - Termination of appointment of director 07 April 2016
AR01 - Annual Return 05 January 2016
AP01 - Appointment of director 04 December 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 16 December 2014
AP03 - Appointment of secretary 10 November 2014
TM02 - Termination of appointment of secretary 10 November 2014
TM01 - Termination of appointment of director 10 November 2014
AA - Annual Accounts 20 August 2014
AP01 - Appointment of director 18 March 2014
TM01 - Termination of appointment of director 18 March 2014
AP01 - Appointment of director 18 March 2014
TM01 - Termination of appointment of director 27 February 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 25 June 2013
TM01 - Termination of appointment of director 30 April 2013
TM01 - Termination of appointment of director 26 March 2013
AP01 - Appointment of director 27 February 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 06 July 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 19 December 2011
TM01 - Termination of appointment of director 12 May 2011
AR01 - Annual Return 03 February 2011
SH01 - Return of Allotment of shares 18 January 2011
SH01 - Return of Allotment of shares 18 January 2011
RESOLUTIONS - N/A 15 December 2010
RESOLUTIONS - N/A 15 December 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 December 2010
CAP-SS - N/A 15 December 2010
SH19 - Statement of capital 15 December 2010
SH01 - Return of Allotment of shares 07 December 2010
AA - Annual Accounts 16 November 2010
CH01 - Change of particulars for director 02 November 2010
TM01 - Termination of appointment of director 05 October 2010
CH01 - Change of particulars for director 20 July 2010
AP01 - Appointment of director 29 April 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
TM01 - Termination of appointment of director 05 February 2010
AA - Annual Accounts 05 November 2009
AP01 - Appointment of director 12 October 2009
288b - Notice of resignation of directors or secretaries 15 September 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 20 January 2007
AA - Annual Accounts 31 October 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 03 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 10 December 2004
363s - Annual Return 15 January 2004
SA - Shares agreement 20 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2003
SA - Shares agreement 14 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
288b - Notice of resignation of directors or secretaries 15 January 2003
288b - Notice of resignation of directors or secretaries 15 January 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
288a - Notice of appointment of directors or secretaries 23 December 2002
288a - Notice of appointment of directors or secretaries 23 December 2002
288a - Notice of appointment of directors or secretaries 23 December 2002
NEWINC - New incorporation documents 13 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.