IQ VERIFY HOLDINGS LTD
Non-Trading
General Information
NAME
IQ VERIFY HOLDINGS LTD
COMPANY NUMBER
10056374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85600 -
Educational support services
INCORPORATION DATE
10/03/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
WIRRAL
CH41 1LD
Twelve Quays House
Egerton Wharf
BIRKENHEAD
CH41 1LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IQ VERIFY HOLDINGS LTD | Non-Trading | View Report |
| LEARNING AND RESOURCE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | Mahen Ramurrun (917213554) has left the board |
| 26/01/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IQ VERIFY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IQ VERIFY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IQ VERIFY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2016 - Present (8 years and 9 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 3 Past: 17 |
View Report |
|
26/03/2020 - Present (4 years and 8 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
26/03/2020 - Present (4 years and 8 months) Born in Aug 1974 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
26/03/2020 - Present (4 years and 8 months) Born in Mar 1990 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IQ VERIFY HOLDINGS LTD | Non-Trading | View Report |
| LEARNING AND RESOURCE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | Mahen Ramurrun (917213554) has left the board |
| 26/01/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 23/12/2021 | Laurence Killian Clarke (925372523) has left the board |
| 15/10/2021 | Paul Richard Mills (919766521) has left the board |
| 04/04/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Board Member Laurence Killian Clarke (925372523) Appointed |
| 01/04/2020 | New Board Member Paul Richard Mills (919766521) Appointed |
| 01/04/2020 | New Board Member Mahen Ramurrun (917213554) Appointed |
| 14/03/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 23/03/2016 | Raymond David Clarke (920599072) has left the board |
| 23/03/2016 | New Board Member Raymond David Clarke (915128191) Appointed |
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