IQD Holdings Limited
- Company number
- 09299627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 2014
- Nature of business
- Activities of production holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARRINGTON, Martin John | Director | 27 Nov 2017 | |
| BENNETT, Jennifer Priscilla | Secretary | 6 Nov 2014 | |
| BENNETT, Jennifer Priscilla | Director | 6 Nov 2014 | |
| SMITH, Colin | Director | 6 Nov 2014 | 12 Sep 2024 |
| SCHLECHTINGER, Peter | Director | 27 Nov 2017 | 26 Nov 2020 |
| RALPH, Duncan Stewart | Director | 6 Nov 2014 | 27 Nov 2017 |
| FEAR, Paul Daniel | Director | 6 Nov 2014 | 27 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wurth Elektronik International Ag | Ownership Of Shares 75 To 100 Percent | 27 Nov 2017 | 31 Dec 2024 |
| Mr Duncan Stewart Ralph | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Nov 2017 |
| Mr Paul Daniel Fear | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Nov 2017 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 Dormant | £209,922 |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 26 Nov 2017 | £209,072 |
| 30 Nov 2016 | - |
| 30 Nov 2015 | £209,072 |
| 30 Nov 2014 | - |
Connections
Controls
- IQD Frequency Products Limited (06478545)
- IQD Group Limited (07170574)
Directors’ other companies
- BENNETT, Jennifer Priscilla - Director at IQD Group Limited
Companies at the same address
- IQD Frequency Products Limited (06478545)
- IQD Group Limited (07170574)
- On Track Investments Ltd (10576408)