Company information:
Idg Holdings Europe Ltd (No: 08895842)
Address: SUITE 2 FIRST FLOOR, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Status: Active
Incorporated: 14-Feb-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: DOUGLAS HUGH BALL ( DOB: Sep-1959 From: Jan-2020 )
Current Director: CHUCK EUGENE DELPH ( DOB: Mar-1969 From: Jan-2020 )
Current Director: CHUCK EUGENE DELPH ( DOB: Mar-1969 From: Jan-2020 )
Current Director: SONIA MICHELL TIMMONS ( DOB: Oct-1978 From: Jan-2020 )
Current Director: SONIA MICHELL TIMMONS ( DOB: Oct-1978 From: Jan-2020 )
Resigned Director: PETER HANS BRUHN ( DOB: Mar-1978 From: Jul-2017 To: Jan-2020 )
Resigned Director: HALSEY MOON COOK ( From: Sep-2014 To: Aug-2018 )
Resigned Director: DAVID GEORGE GABRIEL ( From: Sep-2014 To: Jul-2017 )
Resigned Director: CHARLES ALLEN LINGENFELTER ( From: Feb-2014 To: Oct-2014 )
Resigned Director: JAMES CARROLL MELTON ( DOB: Feb-1960 From: Feb-2014 To: Oct-2014 )
Resigned Director: ROBERT LEE TAYLOR ( DOB: Dec-1964 From: Sep-2018 To: Jan-2020 )
Resigned Director: PAUL TRUDEL ( From: Sep-2014 To: Jul-2017 )
Resigned Director: ANDREW JACOB WARING ( DOB: Jan-1963 From: Jul-2017 To: Jan-2020 )
Resigned Secretary: RADIUS (EUROPE) LIMITED ( From: Feb-2014 To: Feb-2016 )
Resigned Secretary: RADIUS COMMERCIAL SERVICES LIMITED ( From: Feb-2016 To: Dec-2018 )
Persons of Significant Control:
Vallen Distribution Inc, 2100 The Oaks Parkway, Belmont, Nc 28012, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 420,219 | 420,219 | 30,908 | 30,908 | 30,908 | 30,908 | 420219,420219,30908.0,30908.0,30908.0,30908.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 420,219 | 420,219 | 30,908 | 30,908 | 30,908 | 30,908 | 420219,420219,30908.0,30908.0,30908.0,30908.0 |
| Current assets | 136,005 | 135,005 | 136005,135005,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 134,145 | 131,395 | 134145,131395,0.0,0.0,0.0,0.0 | ||||
| Current assets / Current asset investments / Investments in group undertakings | 420,219 | 420,219 | 30,908 | 30,908 | 30,908 | 30,908 | 420219,420219,30908.0,30908.0,30908.0,30908.0 |
| Current assets / Cash at bank and on hand | 1,860 | 3,610 | 2,330 | 1,054 | 661 | 2,276 | 1860,3610,2330.0,1054.0,661.0,2276.0 |
| Net current assets (liabilities) | 130,505 | 128,165 | -14,160 | -31,345 | -46,290 | -66,939 | 130505,128165,-14160.0,-31345.0,-46290.0,-66939.0 |
| Total assets less current liabilities | 550,724 | 548,384 | 16,748 | -437 | -15,382 | -36,031 | 550724,548384,16748.0,-437.0,-15382.0,-36031.0 |
| Equity / share capital and reserves | 550,724 | 548,384 | 16,748 | -437 | -15,382 | -36,031 | 550724,548384,16748.0,-437.0,-15382.0,-36031.0 |