Idco Worldwide Holdings Limited

Active04617486 Private limited company
Incorporated
13 December 2002 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Ice Data Services International, Inc.
Accounts type
Full
Region
Greater London
Address
2nd Floor
Sancroft Rose Street
Paternoster Square
London
EC4M 7DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2024
British
Born November 1978
Director · Appointed 7 July 2022
British
Born April 1981 (45)
Director · Appointed 15 May 2021
American
Born December 1980 (45)
Director · Appointed 26 October 2018
American
Born June 1970 (56)
Holt, Elizabeth Miriam
Secretary · Appointed 7 August 2018
Officer history (22 former)
26 January 2024
Appointed Evans, Simon Roark as Director
18 January 2024
Resigned Baker, Stephen Guy, Mr. as Director
7 July 2022
Appointed Rhodes, Christopher Jeffrey as Director
30 June 2022
Resigned Williams, Stuart Glen as Director
15 May 2021
Resigned Hill, Scott Anthony as Director
15 May 2021
Appointed Gardiner, Arthur Warren as Director
1 May 2019
Appointed Baker, Stephen Guy, Mr. as Director
30 April 2019
26 October 2018
Appointed Surdykowski, Andrew James as Director
26 October 2018
Resigned Short, Johnathan Huston as Director
7 August 2018
Appointed Holt, Elizabeth Miriam as Secretary
28 June 2018
Resigned Davis, Patrick Wolfe as Secretary
1 October 2017
Appointed Williams, Stuart Glen as Director
30 September 2017
Resigned Peniket, David John as Director
1 June 2016
Appointed Davis, Patrick Wolfe as Secretary
1 June 2016
Resigned Haug, Martin as Secretary
18 March 2016
18 March 2016
Appointed Hill, Scott Anthony as Director
18 March 2016
Resigned Chippari, Vincent Angelo as Director
18 March 2016
Appointed Short, Johnathan Huston as Director
18 March 2016
Appointed Peniket, David John as Director
29 February 2016
Resigned Hepsworth, Mark Graham as Director
3 December 2015
Appointed Chippari, Vincent Angelo as Director
26 September 2014
Appointed Haug, Martin as Secretary
26 September 2014
Resigned Bossey, Kelvin Charles as Director
26 September 2014
Resigned Bossey, Kelvin Charles as Secretary
13 March 2014
Resigned Hepsworth, Mark Graham as Director
13 March 2014
Appointed Hepsworth, Mark Graham as Director
13 February 2014
Appointed Hepsworth, Mark Graham as Director
13 February 2014
Resigned Sargeant, Roger John as Director
30 April 2013
Resigned Walsh, Jason Langley as Director
8 March 2013
Resigned Carvell, Jeremy as Director
27 February 2013
Appointed Walsh, Jason Langley as Director
9 May 2011
Resigned D'Arcy, Raymond Leo as Director
30 September 2010
Resigned Farrer, James William as Director
27 April 2010
Appointed Carvell, Jeremy as Director
1 September 2009
Resigned Gilbert, Richard as Director
11 August 2009
Appointed D'Arcy, Raymond Leo as Director
1 June 2009
Resigned Clark, Stuart James as Director
13 December 2002
Appointed Farrer, James William as Director
13 December 2002
Appointed Gilbert, Richard as Director
13 December 2002
Appointed Instant Companies Limited as Corporate Nominee Director
13 December 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 December 2002
Appointed Sargeant, Roger John as Director
13 December 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 December 2002
Appointed Bossey, Kelvin Charles as Secretary
13 December 2002
Appointed Clark, Stuart James as Director
13 December 2002
Appointed Bossey, Kelvin Charles as Director
13 December 2002
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ice Data Services International, Inc.
Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Corporation
Reg. no. 7750719
Former controllers (1)
31 December 2023
Ceased Interactive Data Luxembourg Management S.A.R.L — Owns 75–100% of shares

Filings 121

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
21 January 2026Confirmation statement with no updates8 January 2026
4 October 2025Full accounts31 December 2024
22 January 2025Confirmation statement with updates8 January 2025
11 October 2024Full accounts31 December 2023
Show all 121 filings

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