• UK
  • IDE GROUP SUBHOLDINGS LIMITED - Third Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom

Company Information

Company registration number
08365407
Company Status
LIVE
Country
United Kingdom
Registered Address
Third Floor, One London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN UK

Management

Managing Directors
PARKER, Andrew George
SMITH, Andrew Ian
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2013-01-17
Age Of Company
2013-01-17 11 years
SIC/NACE
62090

Ownership

Beneficial Owners
Ide Group Limited

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
CORETX SUBHOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-01-31
Last Date: 2023-01-17

IDE GROUP SUBHOLDINGS LIMITED Company Description

IDE GROUP SUBHOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08365407. Its current trading status is "live". It was registered 2013-01-17. It was previously called CORETX SUBHOLDINGS LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2013-10-31.It can be contacted at Third Floor, One London Square .
More information

Get IDE GROUP SUBHOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ide Group Subholdings Limited - Third Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom

2013-01-17 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-appointment-of-liquidator (2024-05-17) - 600

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  • liquidation-voluntary-removal-of-liquidator-by-court (2024-05-17) - LIQ10

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  • mortgage-satisfy-charge-full (2023-01-09) - MR04

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  • confirmation-statement-with-no-updates (2023-01-30) - CS01

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  • legacy (2023-05-17) - AGREEMENT2

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  • legacy (2023-05-17) - PARENT_ACC

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  • liquidation-voluntary-declaration-of-solvency (2023-08-01) - LIQ01

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  • legacy (2023-06-07) - GUARANTEE2

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  • resolution (2023-07-17) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-17) - AD01

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  • change-person-director-company-with-change-date (2023-07-17) - CH01

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  • change-to-a-person-with-significant-control (2023-06-13) - PSC05

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-07) - AA

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  • liquidation-voluntary-appointment-of-liquidator (2023-07-17) - 600

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  • legacy (2022-10-11) - GUARANTEE2

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  • legacy (2022-10-11) - AGREEMENT2

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  • legacy (2022-10-11) - PARENT_ACC

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  • change-person-director-company-with-change-date (2022-11-21) - CH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-11) - AA

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  • confirmation-statement-with-no-updates (2022-01-28) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-13) - AD01

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  • legacy (2021-01-15) - AGREEMENT2

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  • legacy (2021-02-17) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2021-02-10) - CS01

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  • legacy (2021-02-17) - AGREEMENT2

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  • legacy (2021-02-17) - GUARANTEE2

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  • legacy (2021-01-15) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2021-04-23) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-17) - AA

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  • termination-director-company-with-name-termination-date (2021-09-09) - TM01

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  • legacy (2021-09-23) - AGREEMENT2

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  • legacy (2021-09-23) - GUARANTEE2

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  • legacy (2021-09-23) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-23) - AA

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  • appoint-person-director-company-with-name-date (2021-09-02) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-18) - TM01

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  • confirmation-statement-with-no-updates (2020-01-28) - CS01

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  • accounts-with-accounts-type-full (2019-01-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-08) - AD01

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  • legacy (2019-10-04) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2019-01-30) - CS01

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  • legacy (2019-10-04) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-04) - AA

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  • legacy (2019-10-04) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2018-11-06) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-12) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-03) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-18) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-07-18) - TM02

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  • appoint-person-director-company-with-name-date (2018-04-23) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-23) - TM01

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  • confirmation-statement-with-updates (2018-01-31) - CS01

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  • change-to-a-person-with-significant-control (2018-01-26) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-07) - AD01

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  • confirmation-statement-with-updates (2017-01-17) - CS01

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  • resolution (2017-11-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2017-10-05) - AA

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  • termination-director-company-with-name-termination-date (2016-10-13) - TM01

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  • accounts-with-accounts-type-group (2016-02-23) - AA

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  • resolution (2016-07-20) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01

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  • resolution (2016-04-19) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2016-04-19) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01

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  • capital-allotment-shares (2016-03-15) - SH01

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  • auditors-resignation-company (2016-03-02) - AUD

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  • appoint-person-director-company-with-name-date (2016-02-26) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-26) - TM01

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  • change-account-reference-date-company-current-extended (2016-02-26) - AA01

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  • appoint-person-secretary-company-with-name-date (2016-02-26) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-24) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01

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  • accounts-with-accounts-type-group (2015-08-07) - AA

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  • resolution (2015-10-23) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-05-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01

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  • appoint-person-director-company-with-name (2013-10-15) - AP01

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  • appoint-person-director-company-with-name (2013-08-07) - AP01

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  • memorandum-articles (2013-06-04) - MEM/ARTS

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  • resolution (2013-06-04) - RESOLUTIONS

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  • capital-allotment-shares (2013-06-03) - SH01

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  • capital-alter-shares-subdivision (2013-06-03) - SH02

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  • capital-name-of-class-of-shares (2013-06-03) - SH08

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  • mortgage-create-with-deed-with-charge-number (2013-05-18) - MR01

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  • incorporation-company (2013-01-17) - NEWINC

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  • change-account-reference-date-company-current-shortened (2013-01-18) - AA01

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