Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Identity Exploration (Holdings) Ltd
- Incorporated
- 27 January 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- William Colin Mcneill
- Accounts type
- Dormant
- Region
- Northern Ireland
- Address
- 35 Gortland ParkBelfastBT5 7NU
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
William Colin Mcneill
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1941 (85)
Holdings 1
Companies where Identity Exploration (Holdings) Ltd is registered as a person with significant control
Owns 50–75% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £10,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
| Shareholder Funds | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 28 January 2026 | Accounts for a dormant company | 31 January 2025 | ||
| 3 January 2026 | Compulsory strike-off action has been discontinued | |||
| 30 December 2025 | First Gazette notice for compulsory strike-off | |||
| 22 May 2025 | Confirmation statement with no updates | 1 May 2025 |
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