Idg Holdings Limited
Company Profile
live
MediumIdg Holdings Limited
04007687•Private Limited With Share Capital
Leonard House 308 Winwick Road, Warrington, Cheshire, WA28JE
Get Full Access
Incorporated
05/06/2000
Company Age
25 years
Directors
7
Employees
977
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Idg Holdings Limited (04007687) is a private limited with share capital incorporated on 05/06/2000 (25 years old) and registered in cheshire, WA28JE. The company operates under SIC code 70100 - activities of head offices.
Idg holdings limited is an information technology and services company based out of newton rd, winwick, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 05/06/2000
WA28JE
977 employees
Financial Overview
Total Assets
£4.21M
Liabilities
£3.44M
Net Assets
£770.4K
Turnover
£15.85M
Cash
£0
Key Metrics
977
Employees
7
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2026
Resolution
Category:Resolution
Date:07-11-2025
Memorandum Articles
Category:Incorporation
Date:07-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:31-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:31-10-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-09-2020
Resolution
Category:Resolution
Date:28-08-2020
Capital Directors Statement Auditors Report
Category:Capital
Date:28-08-2020
Resolution
Category:Resolution
Date:28-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-10-2018
Resolution
Category:Resolution
Date:20-08-2018
Capital Directors Statement Auditors Report
Category:Capital
Date:17-08-2018
Resolution
Category:Resolution
Date:17-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-10-2017
Capital Directors Statement Auditors Report
Category:Capital
Date:22-08-2017
Resolution
Category:Resolution
Date:22-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2015
Capital Allotment Shares
Category:Capital
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2013
Capital Allotment Shares
Category:Capital
Date:12-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Capital Allotment Shares
Category:Capital
Date:26-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Legacy
Category:Mortgage
Date:15-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Mortgage
Date:27-10-2008
Resolution
Category:Resolution
Date:02-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:14-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2007
Legacy
Category:Annual Return
Date:02-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2006
Legacy
Category:Annual Return
Date:05-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2005
Legacy
Category:Annual Return
Date:21-06-2005
Resolution
Category:Resolution
Date:07-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2004
Legacy
Category:Annual Return
Date:10-06-2004
Legacy
Category:Capital
Date:30-10-2003
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date31/07/2026
Filing Date22/09/2025
Latest Accounts31/10/2024
Trading Addresses
Leonard House, 308 Winwick Road, Warrington, Cheshire, WA28JE
Related Companies
7
Contact
01925650600
Leonard House 308 Winwick Road, Warrington, Cheshire, WA28JE