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Identity Holdings Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Wealden
  • Company Details
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Company Details
  • Business Name
    Identity Holdings Limited
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    04217845
  • Listing UID
    58076
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Location
  • Unit 14/15 Business Park, Eastbourne Rd, Westham, Pevensey BN24 5NH, UK

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Geolocation Details
  • Latitude
    50.811843
  • Longitude
    0.324682
  • Easting
    563873.0
  • Northing
    103941.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDU164576
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, January 23, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    PRIOR, Michael John
    Appointed On: October 14, 2024
    Occupation: N/A
    Role: secretary
    Address: 30-34 North Street, Hailsham, East Sussex, BN27 1DW
    BHADRESA, Kailesh
    Appointed On: October 14, 2024
    Occupation: N/A
    Role: director
    Address: 30-34 North Street, Hailsham, East Sussex, BN27 1DW
    SOHPAL, Amarjit Lal
    Appointed On: October 14, 2024
    Occupation: N/A
    Role: director
    Address: 30-34 North Street, Hailsham, East Sussex, BN27 1DW
    GIETZEN, James Colin
    Appointed On: May 16, 2001
    Occupation: N/A
    Role: secretary
    Address: 43 Upper Kings Drive, Eastbourne, East Sussex, BN20 9AW
    Resigned On: February 29, 2008
    GIETZEN, Michael Joseph
    Appointed On: March 1, 2008
    Occupation: N/A
    Role: secretary
    Address: 30-34 North Street, Hailsham, East Sussex, BN27 1DW
    Resigned On: October 14, 2024
    TEMPLE SECRETARIES LIMITED
    Appointed On: May 16, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: May 16, 2001
    DODD, Janet Margaret
    Appointed On: January 2, 2019
    Occupation: N/A
    Role: director
    Address: 30-34 North Street, Hailsham, East Sussex, BN27 1DW
    Resigned On: October 14, 2024
    DUNNELL, Simon Matthew
    Appointed On: October 1, 2022
    Occupation: N/A
    Role: director
    Address: 30-34 North Street, Hailsham, East Sussex, BN27 1DW
    Resigned On: October 14, 2024
    FITZPATRICK, Paul Kenneth
    Appointed On: August 31, 2014
    Occupation: N/A
    Role: director
    Address: 30-34 North Street, Hailsham, East Sussex, BN27 1DW
    Resigned On: October 14, 2024
    GIETZEN, Janet
    Appointed On: May 16, 2001
    Occupation: N/A
    Role: director
    Address: 30-34 North Street, Hailsham, East Sussex, BN27 1DW
    Resigned On: May 28, 2021
    GIETZEN, Michael Joseph
    Appointed On: April 6, 2009
    Occupation: N/A
    Role: director
    Address: 30-34 North Street, Hailsham, East Sussex, BN27 1DW
    Resigned On: October 14, 2024
    GIETZEN, Paul Joseph
    Appointed On: May 1, 2003
    Occupation: N/A
    Role: director
    Address: 30-34 North Street, Hailsham, East Sussex, BN27 1DW
    Resigned On: May 28, 2021
    GIETZEN, Robert Paul
    Appointed On: August 31, 2014
    Occupation: N/A
    Role: director
    Address: 30-34 North Street, Hailsham, East Sussex, BN27 1DW
    Resigned On: May 28, 2021
    COMPANY DIRECTORS LIMITED
    Appointed On: May 16, 2001
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: May 16, 2001
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    February 28, 2025
    Period End On
    February 28, 2025
    Period Start On
    March 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    March 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    IDENTITY EVENTS MANAGEMENT LIMITED
    Company Number
    04217845
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 26, 2026
    Next Due
    April 9, 2027
    Next Made Up To
    March 26, 2027
    Overdue
    No
    Date Of Creation
    May 16, 2001
    ETag
    ba4de8d14cc3bf52b8d731a95b38c7d0366c4509
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 16, 2016
    Previous Company Names
    Ceased On
    September 12, 2023
    Effective From
    March 19, 2008
    Name
    IDENTITY HOLDINGS LIMITED
    Ceased On
    March 19, 2008
    Effective From
    May 16, 2001
    Name
    DOWNLAND EXHIBITIONS LIMITED
    Registered Office Address
    Address Line 1
    30-34 North Street
    Address Line 2
    Hailsham
    Locality
    East Sussex
    Post Code
    BN27 1DW
    Type
    ltd

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