Introduction
Watch Company
I
IDENTIFI GLOBAL RESOURCES HOLDINGS LIMITED
IDENTIFI GLOBAL RESOURCES HOLDINGS LIMITED is an active company incorporated on 17 March 2020 with the registered office located in Milton Keynes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IDENTIFI GLOBAL RESOURCES HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12520883
LTD Company
Age
6 Years
Incorporated 17 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
First Floor Unit 18 Bradbourne Drive Tilbrook Milton Keynes, MK7 8BE,
Previous Addresses
Nexus House 2 Cray Road Sidcup Kent DA14 5DA England
From: 17 March 2020To: 13 April 2021
13 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
New Owner
Feb 21
Notification Of A Person With Significan...
New Owner
Feb 21
Notification Of A Person With Significan...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Director Left
Jun 21
Termination Director Company With Name T...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
3
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FAY, Gary Robert
ActiveBradbourne Drive, Milton KeynesMK7 8BE
Born September 1972
Director
Appointed 29 Jan 2021
FAY, Gary Robert
Bradbourne Drive, Milton KeynesMK7 8BE
Born September 1972
Director
29 Jan 2021
Active
SANDERS, Peter Michael Tempest
ActiveBradbourne Drive, Milton KeynesMK7 8BE
Born May 1981
Director
Appointed 29 Jan 2021
SANDERS, Peter Michael Tempest
Bradbourne Drive, Milton KeynesMK7 8BE
Born May 1981
Director
29 Jan 2021
Active
GRONDONA, Todd
ResignedBradbourne Drive, Milton KeynesMK7 8BE
Born December 1970
Director
Appointed 17 Mar 2020
Resigned 03 Jun 2021
GRONDONA, Todd
Bradbourne Drive, Milton KeynesMK7 8BE
Born December 1970
Director
17 Mar 2020
Resigned 03 Jun 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gary Robert Fay
ActiveBradbourne Drive, Milton KeynesMK7 8BE
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jan 2021
Mr Gary Robert Fay
Bradbourne Drive, Milton KeynesMK7 8BE
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jan 2021
Active
Mr Peter Michael Tempest Sanders
ActiveBradbourne Drive, Milton KeynesMK7 8BE
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jan 2021
Mr Peter Michael Tempest Sanders
Bradbourne Drive, Milton KeynesMK7 8BE
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jan 2021
Active
Mr Todd Grondona
Ceased2 Cray Road, SidcupDA14 5DA
Born December 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Mar 2020
Ceased 29 Jan 2021
Mr Todd Grondona
2 Cray Road, SidcupDA14 5DA
Born December 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Mar 2020
Ceased 29 Jan 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
30 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 January 2023
17 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2022
20 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2021
13 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2021
5 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2021
5 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2021