IDEMIA UK HOLDING LIMITED
Overview
| Company Name | IDEMIA UK HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08024485 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IDEMIA UK HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IDEMIA UK HOLDING LIMITED located?
| Registered Office Address | Alexandra Way Ashchurch Business Centre GL20 8GA Tewkesbury Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IDEMIA UK HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| OBERTHUR TECHNOLOGIES UK HOLDING LIMITED | Apr 10, 2012 | Apr 10, 2012 |
What are the latest accounts for IDEMIA UK HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IDEMIA UK HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for IDEMIA UK HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Laura Jane Cassey on Jun 28, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||||||||||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 080244850008, created on Feb 21, 2024 | 50 pages | MR01 | ||||||||||
Registration of charge 080244850007, created on Sep 06, 2023 | 51 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Statement of capital on Jun 16, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Registration of charge 080244850006, created on Jul 16, 2021 | 49 pages | MR01 | ||||||||||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philippe D'andrea as a director on Dec 02, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Appointment of Laura Jane Cassey as a director on Jun 28, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of IDEMIA UK HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASSEY, Laura Jayne | Director | Ashchurch Business Centre GL20 8GA Tewkesbury Alexandra Way Gloucestershire | England | British | 259964040001 | |||||||||
| DAVIS, Aaron Leslie John | Director | Ashchurch Business Centre GL20 8GA Tewkesbury Alexandra Way Gloucestershire England | United Kingdom | British | 170868600001 | |||||||||
| MALLET, Hugues Ghislain | Director | Ashchurch Business Centre GL20 8GA Tewkesbury Alexandra Way Gloucestershire | France | French | 256932510001 | |||||||||
| HARRISON CLARK RICKERBYS LIMITED | Secretary | Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire England |
| 147649830003 | ||||||||||
| RICKERBYS LLP | Secretary | Wellington Street GL50 1YD Cheltenham Ellenborough House England |
| 170868370001 | ||||||||||
| D'ANDREA, Philippe | Director | Ashchurch Business Centre GL20 8GA Tewkesbury Alexandra Way Gloucestershire | France | French | 256931950001 | |||||||||
| DUFOREST, Eric | Director | Ashchurch Business Centre GL20 8GA Tewkesbury Alexandra Way Gloucestershire England | France | French | 170869850001 | |||||||||
| QUINLAN, Eric Robert | Director | Ashchurch Business Centre GL20 8GA Tewkesbury Alexandra Way Gloucestershire England | England | British | 69206540001 | |||||||||
| RONZE, Jerome | Director | Alexandra Way GL20 8GA Tewkesbury Ashchurch Business Centre Gloucestershire United Kingdom | France | French | 170870010001 |
What are the latest statements on persons with significant control for IDEMIA UK HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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