IDENTITY CONSULT GROUP LIMITED

Company Number

10979495

Status

Active

Incorporation Date

Please log in to see this data

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

3 UBOs listed, please log in to see this data

Registered Address

246 Park View
Whitley Bay
NE26 3QX
Tyne And Wear
United Kingdom

Industry Codes

64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)

Latest Accounts Date

2025-03-31

Directors / Officers

5 officers available, please log in to see this data

Inactive Directors / Officers

2 officers available, please log in to see this data

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Statements of control (by this company)

Date	Description	Mechanisms
2024-10-01	Simon Allan controls IDENTITY CONSULT GROUP LIMITED (United Kingdom)	Significant Influence Or Control		details
2018-05-14	Mr Mark Lee Doherty controls IDENTITY CONSULT GROUP LIMITED (United Kingdom)	Share Ownership		details
2017-09-25	Peter Johnson controls IDENTITY CONSULT GROUP LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2021-09-25	Mark Ronald Allan controls IDENTITY CONSULT GROUP LIMITED (United Kingdom)	Significant Influence Or Control	historic	details
2019-11-01	Mrs Alexandra Atkinson controls IDENTITY CONSULT GROUP LIMITED (United Kingdom)	Significant Influence Or Control	historic	details

See all (7 records)

Statements of control (relating to this company)

Date	Description	Mechanisms
2018-05-30	IDENTITY CONSULT GROUP LIMITED (United Kingdom) controls IDENTITY CONSULT LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2018-05-30	IDENTITY CONSULT GROUP LIMITED (United Kingdom) controls IDENTITY INVESTMENTS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Filings

56 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
64.20/9	Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information