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IDF (HOLDINGS) LIMITED

IDF (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIDF (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05603413
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IDF (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is IDF (HOLDINGS) LIMITED located?

    Registered Office Address
    Toll Bar Road
    Marston
    NG32 2HT Grantham
    Undeliverable Registered Office AddressNo

    What were the previous names of IDF (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    IDF (MARSTON) LTDOct 26, 2005Oct 26, 2005

    What are the latest accounts for IDF (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 28, 2025
    Next Accounts Due OnSep 28, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for IDF (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for IDF (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jun 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		7 pagesAA

    Termination of appointment of Peter Queally as a director on Aug 19, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Appointment of Miss Jennifer Ann Daly as a secretary on Jul 29, 2022

    		2 pagesAP03

    Termination of appointment of Neil Joyce as a secretary on Jul 29, 2022

    		1 pagesTM02

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		8 pagesAA

    Appointment of Mr. Michael Queally as a director on Feb 21, 2022

    		2 pagesAP01

    Appointment of Mr. John Queally as a director on Feb 21, 2022

    		2 pagesAP01

    Appointment of Mr. Ivor Queally as a director on Feb 21, 2022

    		2 pagesAP01

    Appointment of Mrs. Marie Crowley as a director on Feb 21, 2022

    		2 pagesAP01

    Register(s) moved to registered office address Toll Bar Road Marston Grantham NG32 2HT

    		1 pagesAD04

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Notification of John Queally as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Peter Queally as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Peter Queally as a person with significant control on May 26, 2020

    		1 pagesPSC07

    Cessation of John Queally as a person with significant control on May 26, 2020

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of IDF (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALY, Jennifer Ann
    Ashley Court
    X91 E0cx
    Waterford
    8 Willow Park
    Ireland
    		Secretary
    Ashley Court
    X91 E0cx
    Waterford
    8 Willow Park
    Ireland
    		300697860001
    CROWLEY, Marie, Mrs.
    Toll Bar Road
    Marston
    NG32 2HT Grantham
    		Director
    Toll Bar Road
    Marston
    NG32 2HT Grantham
    		IrelandIrishCompany Director292744530001
    QUEALLY, Ivor, Mr.
    Toll Bar Road
    Marston
    NG32 2HT Grantham
    		Director
    Toll Bar Road
    Marston
    NG32 2HT Grantham
    		IrelandIrishCompany Director139130300001
    QUEALLY, John, Mr.
    Toll Bar Road
    Marston
    NG32 2HT Grantham
    		Director
    Toll Bar Road
    Marston
    NG32 2HT Grantham
    		IrelandIrishCompany Director292745380001
    QUEALLY, Liam, Mr.
    Bluebell Farm
    Bluebell
    IRISH Naas
    Co. Kildare
    Ireland
    		Director
    Bluebell Farm
    Bluebell
    IRISH Naas
    Co. Kildare
    Ireland
    		IrelandIrishCompany Director292797760001
    QUEALLY, Michael
    Toll Bar Road
    Marston
    NG32 2HT Grantham
    		Director
    Toll Bar Road
    Marston
    NG32 2HT Grantham
    		IrelandIrishCompany Director239899450002
    JOYCE, Neil
    Heron House Brandon Road
    Stubton
    NG23 5BY Newark
    Nottinghamshire
    		Secretary
    Heron House Brandon Road
    Stubton
    NG23 5BY Newark
    Nottinghamshire
    		British11933190004
    QUEALLY, Peter
    Gardenmorris
    IRISH Kill
    Waterford
    Ireland
    		Director
    Gardenmorris
    IRISH Kill
    Waterford
    Ireland
    		IrelandIrishCompany Director7929720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IDF (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Queally
    Kill
    Gardenmorris
    Waterford
    Ireland
    		Apr 06, 2016
    Kill
    Gardenmorris
    Waterford
    Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Queally
    Fenor
    Matthewstown
    Co. Waterford
    Ireland
    		Apr 06, 2016
    Fenor
    Matthewstown
    Co. Waterford
    Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Queally
    Fenor
    Tramore
    Matthewstown
    Co. Waterford
    Ireland
    		Apr 06, 2016
    Fenor
    Tramore
    Matthewstown
    Co. Waterford
    Ireland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Queally
    Kill
    Gardenmorris
    Co. Waterford
    Ireland
    		Apr 06, 2016
    Kill
    Gardenmorris
    Co. Waterford
    Ireland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0