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ID AUDIO HOLDINGS LIMITED

ID AUDIO HOLDINGS LIMITED

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

    • Overview

    Company NameID AUDIO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16220299
    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 ID AUDIO HOLDINGS LIMITED?

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

    Where is ID AUDIO HOLDINGS LIMITED located?

    Registered Office Address
    Garden Flat
    121 Canfield Gardens
    NW6 3DY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ID AUDIO HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026

    What is the status of the latest confirmation statement for ID AUDIO HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    OverdueNo

    What are the latest filings for ID AUDIO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Mar 28, 2025

    • Capital: GBP 200
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 28, 2025

    • Capital: GBP 200
    		3 pagesSH01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2025

    Statement of capital on Jan 31, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ID AUDIO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MC QUAID, Nicola Jane Tiley
    121 Canfield Gardens
    NW6 3DY London
    Garden Flat
    United Kingdom
    		Secretary
    121 Canfield Gardens
    NW6 3DY London
    Garden Flat
    United Kingdom
    		331814870001
    MC QUAID, Patrick Hugh John
    121 Canfield Gardens
    NW6 3DY London
    Garden Flat
    United Kingdom
    		Director
    121 Canfield Gardens
    NW6 3DY London
    Garden Flat
    United Kingdom
    		United KingdomBritishAudio Production111818730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ID AUDIO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicola Jane Tiley Mc Quaid
    121 Canfield Gardens
    NW6 3DY London
    Garden Flat
    United Kingdom
    		Jan 31, 2025
    121 Canfield Gardens
    NW6 3DY London
    Garden Flat
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Patrick Hugh John Mc Quaid
    121 Canfield Gardens
    NW6 3DY London
    Garden Flat
    United Kingdom
    		Jan 31, 2025
    121 Canfield Gardens
    NW6 3DY London
    Garden Flat
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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