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Companies House/Milton Keynes/Company profile

IDENTIFI GLOBAL RESOURCES HOLDINGS LIMITED

Active
12520883·incorporated 2020-03-17

IDENTIFI GLOBAL RESOURCES HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 March 2020 at Companies House (number 12520883; OpenRegistry canonical ID GB-12520883-identifi-global-resources-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 27,033 active companies registered in Milton Keynes (postcode MK7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-17
Registered Address
FIRST FLOOR UNIT 18 BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, MK7 8BE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of IDENTIFI GLOBAL RESOURCES HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

IDENTIFI GLOBAL RESOURCES HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Gary Robert Fay born 1972 resident in England, British national. Notified 2021-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Michael Tempest Sanders born 1981 resident in England, British national. Notified 2021-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Todd Grondona born 1970 resident in England, British national. Notified 2020-03-17. Ceased 2021-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12520883.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.