Idis Group Holdings Limited. Head office in Burton-on-trent. Check Director.

Idis Group Holdings Limited, Burton-on-trent

Idis Group Holdings Limited is a private limited company. Formerly, it was called Ever 2553 Limited (it was changed on 2005-08-15). Situated at Pitcairn House Crown Square, First Avenue, Burton-On-Trent DE14 2WW, the aforementioned 19 years old business was incorporated on 2005-03-11 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in the enterprise: Richard P. (appointed on 24 August 2021).

About
Name: Idis Group Holdings Limited
Number: 05390347
Incorporation date: 2005-03-11
End of financial year: 30 June


Address:	Pitcairn House Crown Square First Avenue Burton-on-trent DE14 2WW
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Clinigen Holdings Limited

28 June 2017

Address	Pitcairn House Crown Square, First Avenue, Burton-On-Trent, DE14 2WW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clinigen Group Plc

6 April 2016 - 28 June 2017

Address	Pitcairn House Crown Square, First Avenue, Burton-On-Trent, DE14 2WW, England
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Idis Group Holdings Limited confirmation statement filing is 2024-08-17. The most recent one was submitted on 2023-08-03. The date for a subsequent accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Clinigen Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Crown Square, First Avenue, DE14 2WW Burton-On-Trent. Clinigen Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Crown Square, First Avenue, DE14 2WW Burton-On-Trent.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 10th, April 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 10th, April 2024 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 11th, April 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 1st, April 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 11th, December 2020 \| accounts	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 9th, July 2020 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 31st, December 2018 \| accounts	Free Download (18 pages)
SH01	Statement of Capital on 25th June 2018: 442114.00 GBP filed on: 3rd, July 2018 \| capital	Free Download (4 pages)
SH19	Statement of Capital on 26th June 2018: 442114.00 GBP filed on: 26th, June 2018 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 26th, June 2018 \| capital	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2017 filed on: 6th, April 2018 \| accounts	Free Download (17 pages)
SH19	Statement of Capital on 23rd November 2017: 442113.00 GBP filed on: 23rd, November 2017 \| capital	Free Download
SH20	Statement by Directors filed on: 23rd, November 2017 \| capital	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2016 filed on: 18th, July 2017 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 11th March 2016 with full list of members filed on: 5th, April 2017 \| annual return	Free Download (23 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 11th, April 2016 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 11th March 2016 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2014 filed on: 16th, July 2015 \| accounts	Free Download (28 pages)
AA01	Current accounting period shortened from 30th November 2015 to 30th June 2015 filed on: 18th, June 2015 \| accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 19th, May 2015 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 29th April 2015: 415877.00 GBP filed on: 7th, May 2015 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 11th March 2015 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (9 pages)
SH03	Purchase of own shares filed on: 17th, December 2014 \| capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 11th November 2014: 415877.00 GBP filed on: 2nd, December 2014 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2013 filed on: 28th, August 2014 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 11th March 2014 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 1st April 2014: 596350.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2012 filed on: 29th, May 2013 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 11th March 2013 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2011 filed on: 20th, August 2012 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 11th March 2012 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2010 filed on: 4th, April 2011 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 11th March 2011 with full list of members filed on: 30th, March 2011 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 11th March 2010 with full list of members filed on: 31st, March 2010 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2009 filed on: 12th, March 2010 \| accounts	Free Download (29 pages)
169	Purchased 31387 own shares on 29th May 2009. Value of each share 1 Gbp, total number of shares: 596350. filed on: 16th, June 2009 \| capital	Free Download (1 page)
363a	Annual return up to 24th April 2009 with shareholders record filed on: 24th, April 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2008 filed on: 7th, April 2009 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2007 filed on: 18th, November 2008 \| accounts	Free Download (28 pages)
363a	Annual return up to 26th June 2008 with shareholders record filed on: 26th, June 2008 \| annual return	Free Download (8 pages)
363a	Annual return up to 26th June 2008 with shareholders record filed on: 26th, June 2008 \| annual return	Free Download (7 pages)
363a	Annual return up to 24th June 2008 with shareholders record filed on: 24th, June 2008 \| annual return	Free Download (8 pages)
122	£ ic 1374343/627737 12/12/07 £ sr 746606@1=746606 filed on: 15th, January 2008 \| capital	Free Download (1 page)
122	£ ic 1374343/627737 12/12/07 £ sr 746606@1=746606 filed on: 15th, January 2008 \| capital	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2006 filed on: 27th, July 2007 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2006 filed on: 27th, July 2007 \| accounts	Free Download (27 pages)
363a	Annual return up to 5th April 2007 with shareholders record filed on: 5th, April 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 5th April 2007 with shareholders record filed on: 5th, April 2007 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2005 filed on: 19th, September 2006 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2005 filed on: 19th, September 2006 \| accounts	Free Download (25 pages)
363a	Annual return up to 16th May 2006 with shareholders record filed on: 16th, May 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to 16th May 2006 with shareholders record filed on: 16th, May 2006 \| annual return	Free Download (4 pages)
88(2)R	Alloted 1374341 shares on 2nd September 2005. Value of each share 1 £, total number of shares: 1374343. filed on: 22nd, November 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 1374341 shares on 2nd September 2005. Value of each share 1 £, total number of shares: 1374343. filed on: 22nd, November 2005 \| capital	Free Download (3 pages)
123	£ nc 1407381/2814662 02/09/05 filed on: 22nd, November 2005 \| capital	Free Download (1 page)
123	£ nc 1407381/2814662 02/09/05 filed on: 22nd, November 2005 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, September 2005 \| incorporation	Free Download (34 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, September 2005 \| incorporation	Free Download (34 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, September 2005 \| incorporation	Free Download (22 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, September 2005 \| incorporation	Free Download (22 pages)
88(2)R	Alloted 1 shares on 25th August 2005. Value of each share 1 £, total number of shares: 2. filed on: 6th, September 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/06 to 30/11/05 filed on: 6th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 30/11/05 filed on: 6th, September 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 25th August 2005. Value of each share 1 £, total number of shares: 2. filed on: 6th, September 2005 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, March 2005 \| incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 11th, March 2005 \| incorporation	Free Download (28 pages)

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