IDF (Holdings) Limited
- Company number
- 05603413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2005
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- IDF (Marston) Ltd (until 26 Apr 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOYCE, Neil | Secretary | 26 Oct 2005 | 29 Jul 2022 |
| QUEALLY, Peter | Director | 26 Oct 2005 | 19 Aug 2023 |
| DALY, Jennifer Ann | Secretary | 29 Jul 2022 | |
| QUEALLY, Michael | Director | 21 Feb 2022 | |
| QUEALLY, John, Mr. | Director | 21 Feb 2022 | |
| CROWLEY, Marie, Mrs. | Director | 21 Feb 2022 | |
| QUEALLY, Ivor, Mr. | Director | 21 Feb 2022 | |
| QUEALLY, Liam, Mr. | Director | 26 Oct 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Queally | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 May 2020 |
| Mr John Queally | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 May 2020 |
| Mr Peter Queally | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Mar 2023 |
| Mr John Queally | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Mar 2023 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | 0 |
| 31 Dec 2018 | 2 |
| 31 Dec 2017 | 2 |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 28 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 | - |
Connections
Directors’ other companies
- QUEALLY, Ivor, Mr. - Director at Alpinecove Limited
- QUEALLY, Liam, Mr. - Director at Alpinecove Limited
Companies at the same address
- Alpinecove Limited (02044899)
- Harlaxton Energy Networks Limited (07330883)
- Harlaxton Engineering Services Limited (03491492)
- Harlaxton Gas Networks Ltd (09805332)
- Harlaxton Holdings Limited (09438175)
- Harlaxton Plant Hire Limited (09438205)
- Perma-Soil UK Limited (03246543)
- Q.K. (Holdings) Limited (01860327)
- Q.K. Cold Stores (Marston) Limited (01860326)
- Rowanstone Limited (02051939)