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Identi Bidco Limited

15484676

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

MOORSIDE, YORK, YO32 9LB
Incorporated 12/02/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Robert Diamond

director · Since 28/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Mr Andrew Robert Brown

director · Since 25/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Persons with Significant Control

Identi Lower Midco Limited

75–100% shares
75–100% votes
Appoint directors

Moorside, Monks Cross, York, YO32 9LB

Reg: 15484525 · Companies House · Limited By Shares

Notified 12/02/2024

Charges1 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 24/09/2024Registered 25/09/2024