This company is commonly known as Ideal Investment Holdings Limited. The company was founded 33 years ago and was given the registration number 02573499. The firm's registered office is in HINCKLEY. You can find them at The Atkins Building, Lower Bond Street, Hinckley, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | IDEAL INVESTMENT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02573499 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, LE10 1QU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Breitenstrasse 19, 6078 Lungern, Switzerland, | Secretary | 14 January 1991 | Active |
| Brunigstrasse 25, Lungern, Obwalden, Switzerland, 6078 | Secretary | 30 January 2009 | Active |
| Breitenstrasse 19, 6078 Lungern, Switzerland, | Director | 14 January 1991 | Active |
| Brunigstrasse 25, Lungern, Obwalden, Switzerland, 6078 | Director | 14 January 1991 | Active |
| Hunters View Stemborough Lane, Leire, Lutterworth, LE17 5EX | Secretary | 18 March 1996 | Active |
| 25 The Paddocks, Wembley, HA9 9HB | Secretary | 14 January 1991 | Active |
| 33 Carysfort Downs, Blackrock, Dublin, Republic Of Ireland, | Secretary | 03 May 2001 | Active |
| 63a Darwin Road, South Ealing, London, W5 4BB | Director | 14 January 1991 | Active |
| 25 The Paddocks, Wembley, HA9 9HB | Director | 14 January 1991 | Active |
| Anthony John Hanson | ||
| Notified on | : | 05 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1936 |
| Nationality | : | British |
| Country of residence | : | Switzerland |
| Address | : | Breitenstrasse 19, 6078 Lungern, Switzerland, |
| Nature of control | : |
|
| Paul Meggitt Kaye | ||
| Notified on | : | 05 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1941 |
| Nationality | : | British |
| Country of residence | : | Switzerland |
| Address | : | Brunigstrasse 25, Lungern, Obwalden, Switzerland, 6078 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-19 | Officers | Change person secretary company with change date. | Download |
| 2021-11-19 | Officers | Change person director company with change date. | Download |
| 2021-11-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-26 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-07-26 | Resolution | Resolution. | Download |
| 2018-07-24 | Resolution | Resolution. | Download |
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