← OpenRegistry
IRDC HOLDINGS LIMITED
Active
05101912 · incorporated 2004-04-14
IRDC HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 April 2004 at Companies House (number 05101912; OpenRegistry canonical ID GB-05101912-irdc-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 132 active companies registered in Burgh Heath, Surrey (postcode KT20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
THE STUDIO, 1 CANONS LANE, BURGH HEATH, SURREY, KT20 6DP, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: UNAUDITED ABRIDGED .
Confirmation statement Last confirmation statement made up to 2025-06-29 . Next confirmation statement due 2026-07-13 .
Mortgages and charges
2 charges recorded against the company at Companies House:
1 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control IRDC HOLDINGS LIMITED has 1 person with significant control on file:
Acch Holdings Ltd Owns 75% or more of shares Holds 75% or more of voting rights 5 historical PSC records have ceased:
Mr Alan Harry Castle born 1951 resident in United Kingdom, British national. Notified 2017-06-01. Ceased 2017-06-01. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Lesley Hickman born 1954 resident in England, British national. Notified 2017-06-01. Ceased 2017-06-01. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Alan Rushmer born 1963 resident in England, British national. Notified 2017-06-01. Ceased 2017-06-01. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Carl Hemple born 1973 resident in United Kingdom, British national. Notified 2017-06-01. Ceased 2025-12-15. Owns 25–50% of shares Holds 25–50% of voting rights Mr Alan Castle born 1961 resident in United Kingdom, British national. Notified 2017-06-01. Ceased 2025-12-15. Owns 25–50% of shares Holds 25–50% of voting rights Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in Burgh Heath:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/05101912 .
More in Burgh Heath · KT20 postcode area · Other 2004 incorporations · More private limited companys · SIC 70100 register