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Idis Group Holdings Limited
05390347
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
PITCAIRN HOUSE CROWN SQUARE, BURTON-ON-TRENT, DE14 2WW
Incorporated 11/03/2005
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Mr Richard John Paling
director · Since 24/08/2021
GROUP FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM · Age 56
Also on 31 other boards
Mr Richard Edward Adair
secretary · Since 30/04/2024
Persons with Significant Control
Clinigen Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, DE14 2WW
Notified 28/06/2017
Former PSCs
Clinigen Group Plc
Ceased 28/06/2017
Charges0 outstanding
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
Created 12/09/2017Registered 20/09/2017Satisfied 13/10/2018
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 13/05/2015Registered 18/05/2015Satisfied 13/10/2018
charge
satisfied
CLOSE INVESTMENT PARTNERS LIMITED (THE SECURITY TRUSTEE)
Created 02/09/2005Registered 20/09/2005Satisfied 02/05/2015
charge
satisfied
HSBC BANK PLC
Created 02/09/2005Registered 14/09/2005Satisfied 02/05/2015
charge
satisfied
HSBC BANK PLC
Created 02/09/2005Registered 09/09/2005Satisfied 02/05/2015