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IDEM HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Idem Holdings Limited. The company was founded 25 years ago and was given the registration number 03656792. The firm's registered office is in LONDON. You can find them at 42 Lauderdale Tower, Barbican, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IDEM HOLDINGS LIMITED
Company Number:03656792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:42 Lauderdale Tower, Barbican, London, EC2Y 8BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Lauderdale Tower, Barbican, London, EC2Y 8BY

Secretary23 December 2002Active
42 Lauderdale Tower, Barbican, London, EC2Y 8BY

Director21 December 1998Active
42 Lauderdale Tower, Barbican, London, EC2Y 8BY

Director31 December 2005Active
5 Overdale Grange, Skipton, BD23 6AG

Secretary21 December 1998Active
The Cottage, Church Lane, Lolworth, CB23 8HE

Secretary27 October 1998Active
8 Devonshire Square, London, EC2M 4PL

Director07 January 1999Active
Emerys Bucks Lane, Little Eversden, Cambridge, CB3 7HL

Director28 May 2002Active
5 Overdale Grange, Skipton, BD23 6AG

Director21 December 1998Active
The Cottage, Church Lane, Lolworth, CB23 8HE

Director27 October 1998Active
12 De Freville Avenue, Cambridge, CB4 1HR

Nominee Director27 October 1998Active

People with Significant Control

Mr Peter William Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:42 Lauderdale Tower, Barbican, London, EC2Y 8BY
Nature of control:
  • Voting rights 25 to 50 percent
Ms Jane Elizabeth Dix
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Address:42 Lauderdale Tower, Barbican, London, EC2Y 8BY
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-12-21Officers

Change person director company with change date.

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2023-12-21Officers

Change person director company with change date.

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2023-12-21Officers

Change person secretary company with change date.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2021-12-28Confirmation statement

Confirmation statement with no updates.

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2021-11-06Mortgage

Mortgage satisfy charge full.

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2021-11-06Mortgage

Mortgage satisfy charge full.

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2021-11-06Mortgage

Mortgage satisfy charge full.

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2021-11-06Mortgage

Mortgage satisfy charge full.

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2021-11-06Mortgage

Mortgage satisfy charge full.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-05-15Address

Change registered office address company with date old address new address.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-12-27Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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