IDENTITY EXPLORATION (HOLDINGS) LTD

Key Data

Status

Active

Company No.

NI622484

Incorporation date

27/01/2014

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 20/05/2023)

28/01/2026

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

03/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

24/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

02/06/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

31/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

20/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

01/05/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
-
10.00K
-
0.00
-
-

2022
-
10.00K
-
0.00
-
-

2022
-
10.00K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

10.00K £0.00 % *

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
Mcneill, William Colin	Director	27/01/2014 - Present	3

Persons with Significant Control

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

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Description

About IDENTITY EXPLORATION (HOLDINGS) LTD

IDENTITY EXPLORATION (HOLDINGS) LTD is an(a) Active company incorporated on 27/01/2014 with the registered office located at 35 Gortland Park, Belfast, Antrim BT5 7NU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IDENTITY EXPLORATION (HOLDINGS) LTD?

IDENTITY EXPLORATION (HOLDINGS) LTD is currently Active. It was registered on 27/01/2014 .

Where is IDENTITY EXPLORATION (HOLDINGS) LTD located?

IDENTITY EXPLORATION (HOLDINGS) LTD is registered at 35 Gortland Park, Belfast, Antrim BT5 7NU.

What does IDENTITY EXPLORATION (HOLDINGS) LTD do?

IDENTITY EXPLORATION (HOLDINGS) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for IDENTITY EXPLORATION (HOLDINGS) LTD?

The latest filing was on 28/01/2026: Accounts for a dormant company made up to 2025-01-31.