IDENTIFI GLOBAL RESOURCES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12520883

Incorporation date

17/03/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2023)

29/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

08/08/2025

Confirmation statement made on 2025-08-08 with updates

View PDF (4 pages)

15/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

23/04/2024

Confirmation statement made on 2024-04-15 with updates

View PDF (4 pages)

22/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

15/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

17/04/2023

Confirmation statement made on 2023-04-15 with updates

View PDF (5 pages)

29/01/2023

Previous accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
120.00
-
0.00
-
-

2022
2
120.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grondona, Todd	Director	17/03/2020 - 03/06/2021	44
Fay, Gary Robert	Director	29/01/2021 - Present	2
Sanders, Peter Michael Tempest	Director	29/01/2021 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About IDENTIFI GLOBAL RESOURCES HOLDINGS LIMITED

IDENTIFI GLOBAL RESOURCES HOLDINGS LIMITED is an(a) Active company incorporated on 17/03/2020 with the registered office located at First Floor Unit 18 Bradbourne Drive, Tilbrook, Milton Keynes MK7 8BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IDENTIFI GLOBAL RESOURCES HOLDINGS LIMITED?

IDENTIFI GLOBAL RESOURCES HOLDINGS LIMITED is currently Active. It was registered on 17/03/2020 .

Where is IDENTIFI GLOBAL RESOURCES HOLDINGS LIMITED located?

IDENTIFI GLOBAL RESOURCES HOLDINGS LIMITED is registered at First Floor Unit 18 Bradbourne Drive, Tilbrook, Milton Keynes MK7 8BE.

What does IDENTIFI GLOBAL RESOURCES HOLDINGS LIMITED do?

IDENTIFI GLOBAL RESOURCES HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for IDENTIFI GLOBAL RESOURCES HOLDINGS LIMITED?

The latest filing was on 29/08/2025: Total exemption full accounts made up to 2024-12-31.