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Officers28

Events1

Documents101

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Last updated: Jun 01, 2024

IDIS GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Mar 2005 (19 years ago)

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Summary

NameIDIS GROUP HOLDINGS LIMITED
Historical names
  • EVER 2553 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05390347
Incorporation Date11 Mar 2005 (19 years ago) / 835 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
IDIS *************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, STAFFORDSHIRE, BURTON-ON-TRENT, PITCAIRN HOUSE CROWN SQUARE, FIRST AVENUE, DE14 2WW

Officers

individual

IndividualUnited Kingdom

Clinigen Group Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Jun 2017

individual

IndividualUnited Kingdom

Clinigen Holdings Limited

Person with significant control


Appointed on28 Jun 2017

individual

IndividualUnited Kingdom

Chilton, Shaun Edward

Director


Appointed on29 Apr 2015

Resigned on14 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Butcher, Nicholas Terence

Director


Appointed on25 Aug 2005

Resigned on13 Apr 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Abell, Martin James

Secretary


Appointed on02 Mar 2017

Resigned on13 Jul 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Doe, William Robert

Secretary


Appointed on02 Sep 2005

Resigned on02 Jul 2007

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Events

Old value

15 Aug 2005

Name changeEVER 2553 LIMITED

Documents

DateNameTypeDocument
19 Oct 2022Termination director company with name termination dateTM01View
24 Aug 2022Confirmation statement with no updatesCS01View
01 Apr 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date03 Aug 2024
    due by 17 Aug 2024
  • Last statement dated03 Aug 2023
Returns
  • Next returns datedue by 08 Apr 2017
  • Last returns dated11 Mar 2016
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is IDIS GROUP HOLDINGS LIMITED's headquarters?

IDIS GROUP HOLDINGS LIMITED's headquarters is located at ENGLAND, STAFFORDSHIRE, BURTON-ON-TRENT, PITCAIRN HOUSE CROWN SQUARE, FIRST AVENUE, DE14 2WW

What is IDIS GROUP HOLDINGS LIMITED's industry?

IDIS GROUP HOLDINGS LIMITED is in the industry of Dormant Company

What year was IDIS GROUP HOLDINGS LIMITED started?

IDIS GROUP HOLDINGS LIMITED was started in 2005

Sources: Companies House