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IDLEMEAR HOLDINGS LIMITED

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

This company is commonly known as Idlemear Holdings Limited. The company was founded 16 years ago and was given the registration number 06555408. The firm's registered office is in LONDON. You can find them at 60 Great Tower Street, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:IDLEMEAR HOLDINGS LIMITED
Company Number:06555408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2008
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:60 Great Tower Street, London, England, EC3R 5AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Courtyard, River Way, Uckfield, United Kingdom, TN22 1SL

Corporate Secretary01 February 2016Active
60, Great Tower Street, London, England, EC3R 5AZ

Director02 September 2022Active
60, Great Tower Street, London, England, EC3R 5AZ

Director02 September 2022Active
First Floor Orchard House, Westerhill Road, Coxheath, Maidstone, ME17 4DH

Secretary06 January 2015Active
Silverdale, Amber Lane, Chart Sutton, Maidstone, ME17 3SE

Secretary04 April 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Secretary04 April 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Director04 April 2008Active
Silverdale, Amber Lane, Chart Sutton, Maidstone, ME17 3SE

Director04 April 2008Active
5th Floor, Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ

Director01 August 2015Active
60, Great Tower Street, London, England, EC3R 5AZ

Director06 January 2015Active
First Floor Orchard House, Westerhill Road, Coxheath, Maidstone, ME17 4DH

Director06 January 2015Active

People with Significant Control

Axiom Underwriting Agency Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, Plantation Place South, London, United Kingdom, EC3R 5AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved voluntary.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-19Dissolution

Dissolution application strike off company.

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2023-01-16Officers

Appoint person director company with name date.

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2023-01-12Capital

Capital statement capital company with date currency figure.

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2023-01-11Capital

Legacy.

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2023-01-11Insolvency

Legacy.

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2023-01-11Resolution

Resolution.

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2023-01-10Officers

Termination director company with name termination date.

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2022-09-12Officers

Appoint person director company with name date.

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2022-09-12Miscellaneous

Legacy.

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2022-09-09Accounts

Change account reference date company previous extended.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type small.

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2020-10-01Address

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

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-12-16Officers

Termination director company with name termination date.

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2019-10-09Accounts

Accounts with accounts type small.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-01-02Persons with significant control

Change to a person with significant control.

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2019-01-02Address

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

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2018-10-03Accounts

Accounts with accounts type small.

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