# Identifi Global Resources Holdings Limited

## Details

- **Company number:** [12520883](https://find-and-update.company-information.service.gov.uk/company/12520883)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Mar 2020
- **Registered office:** FIRST FLOOR UNIT 18 BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, MK7 8BE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAY, Gary Robert | director | 29 Jan 2021 |  |
| SANDERS, Peter Michael Tempest | director | 29 Jan 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Todd Grondona | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 17 Mar 2020 | 29 Jan 2021 |
| Mr Gary Robert Fay | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jan 2021 |  |
| Mr Peter Michael Tempest Sanders | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jan 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | £120 | - | 2 |
| 31 Dec 2022 | £120 | - | 2 |
| 30 Nov 2021 | £120 | - | 3 |
| 31 Mar 2021 | £120 | £120 | - |





## Directors' other companies

- [FAY, Gary Robert](/person/6599332) - director at [Identifi Global Resources Limited](/company/09652112)



## Companies at the same address

- [Issured Limited](/company/08860437) (08860437)
- [Issured-Ds Limited](/company/09143774) (09143774)