About

Registered Number: 04617486
Date of Incorporation: 13/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA,

 

Idco Worldwide Holdings Ltd was setup in 2002, it's status is listed as "Active". There are 6 directors listed for this company in the Companies House registry. We do not know the number of employees at Idco Worldwide Holdings Ltd.

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.