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IDÉ REAL ESTATE HOLDINGS LIMITED

Active - Proposal to Strike off
11017809·incorporated 2017-10-17

IDÉ REAL ESTATE HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 October 2017 at Companies House (number 11017809; OpenRegistry canonical ID GB-11017809-ide-real-estate-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-10-17
Registered Address
PO Box 4385, 11017809 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-09-30. Next accounts due 2021-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2020-10-16. Next confirmation statement due 2021-10-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

IDÉ REAL ESTATE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Kevin Singh Dhami born 1981 resident in United Kingdom, British national. Notified 2017-10-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Ronan Martin Faherty born 1965 resident in United Kingdom, British national. Notified 2017-10-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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