OpenCompanies

Irdc Holdings Limited

Company number
05101912
Status
Active
Type
Private Limited Company
Incorporated
14 Apr 2004
Nature of business
Activities of head offices
Corporate group
Moorebeck Ltd (2 companies)

Registered office

The Studio
1 Canons Lane
Burgh Heath
KT20 6DP

Control

NameNature of controlNotifiedCeased
Mr Alan Rushmer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Jun 2017 1 Jun 2017
Mrs Lesley Hickman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Jun 2017 1 Jun 2017
Mr Alan Harry Castle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jun 2017 1 Jun 2017
Mr Carl Hemple Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jun 2017 15 Dec 2025
Mr Alan Castle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jun 2017 15 Dec 2025
Acch Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 15 Dec 2025

Accounts

Year ended Net assets Employees
31 Dec 2025 £2 -
31 Dec 2024 £2 4
31 Dec 2023 £2 4
31 Dec 2022 £149,742 4
31 Dec 2021 £149,742 4
31 Dec 2020 £149,742 4
31 Dec 2019 £149,742 4
31 Dec 2018 £149,742 -
31 Dec 2017 £149,742 -
31 Dec 2016 £119,302 -
31 Dec 2015 £119,302 -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -

Connections

Owned by

Irdc Holdings Limited → Acch Holdings Limited → Moorebeck Ltd

Companies at the same address

Data