Identify Holdings Ltd

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Identify Holdings Ltd

11559669Private Limited With Share Capital

5 The Office Campus, Paragon Business Park, Wakefield, WF12UY
Incorporated

10/09/2018

Company Age

7 years

Directors

1

Employees

1

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Identify Holdings Ltd (11559669) is a private limited with share capital incorporated on 10/09/2018 (7 years old) and registered in wakefield, WF12UY. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 10/09/2018
WF12UY
1 employees

Financial Overview

Total Assets

£285.6K

Liabilities

£227.4K

Net Assets

£58.2K

Cash

£1.6K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

20
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2018
Incorporation Company
Category:Incorporation
Date:10-09-2018

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/06/2027
Filing Date09/02/2026
Latest Accounts30/09/2025

Trading Addresses

5 The Office Campus, Paragon Business Park, Wakefield, West Yorkshire Wf1 2, WF12UYRegistered

Contact

5 The Office Campus, Paragon Business Park, Wakefield, WF12UY