IDM INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
IDM INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
05074424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/03/2004
(20 years and 8 months old)
WEBSITE
www.idmproperties.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/03/2004
01/06/2012
MOORE INVESTMENT HOLDINGS LIMITED
LONDON
N1 5EA
Telephone: 02077391650
TPS: No
Office B
West Gainsborough Studios
1 Poole Street
London
N1 5EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETTMOND INVESTMENTS LTD | N/A | N/A |
| IDM INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FASTMILD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IDM INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IDM INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDM INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2004 - Present (20 years and 8 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 32 Past: 82 |
View Report |
|
23/03/2004 - Present (20 years and 8 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 38 |
View Report |
|
16/03/2004 - 01/06/2012 (8 years and 2 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
|
16/03/2004 - 23/03/2004 (0 months) Born in Jul 1979 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
16/03/2004 - 01/02/2010 (5 years and 10 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 05/04/2016 | Change in Reg. Office |
| 12/03/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 19/01/2015 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
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