IDEAL INVESTMENT HOLDINGS LIMITED

Overview

Company Name	IDEAL INVESTMENT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02573499
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IDEAL INVESTMENT HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is IDEAL INVESTMENT HOLDINGS LIMITED located?

Registered Office Address	The Atkins Building Lower Bond Street LE10 1QU Hinckley Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of IDEAL INVESTMENT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
IDEAL INVESTMENT HOLDINGS LIMITED LIMITED	Jul 24, 2018	Jul 24, 2018
IDEAL COUNTRY HOMES LIMITED	Dec 16, 2015	Dec 16, 2015
IDEAL COUNTRY HOMES PLC	Jun 29, 1999	Jun 29, 1999
THE CHESTALL PARK PLC	Jan 14, 1991	Jan 14, 1991

What are the latest accounts for IDEAL INVESTMENT HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for IDEAL INVESTMENT HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2025
Next Confirmation Statement Due	Nov 26, 2025
Next Confirmation Statement Made Up To	Nov 12, 2024
Overdue	No

What are the latest filings for IDEAL INVESTMENT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Nov 16, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Nov 19, 2021	Change of details for Paul Meggitt Kaye as a person with significant control on Nov 19, 2021	2 pages	PSC04

Nov 19, 2021	Change of details for Anthony John Hanson as a person with significant control on Nov 19, 2021	2 pages	PSC04

Nov 19, 2021	Secretary's details changed for Mr Paul Meggitt-Kaye on Nov 18, 2021	1 pages	CH03

Nov 19, 2021	Director's details changed for Paul Meggitt Kaye on Nov 18, 2021	2 pages	CH01

Nov 18, 2021	Change of details for Paul Meggitt Kaye as a person with significant control on Nov 18, 2021	2 pages	PSC04

Nov 12, 2021	Notification of Paul Meggitt Kaye as a person with significant control on Nov 05, 2021	2 pages	PSC01

Nov 12, 2021	Notification of Anthony John Hanson as a person with significant control on Nov 05, 2021	2 pages	PSC01

Nov 12, 2021	Withdrawal of a person with significant control statement on Nov 12, 2021	2 pages	PSC09

Nov 12, 2021	Confirmation statement made on Nov 12, 2021 with updates	5 pages	CS01

Nov 11, 2021	Confirmation statement made on Nov 10, 2021 with updates	5 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jan 19, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

Oct 16, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Feb 18, 2020	Confirmation statement made on Jan 12, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Mar 20, 2019	Registration of charge 025734990008, created on Mar 20, 2019	16 pages	MR01

Jan 16, 2019	Confirmation statement made on Jan 12, 2019 with no updates	3 pages	CS01

Oct 26, 2018	Accounts for a small company made up to Dec 31, 2017	7 pages	AA

Sep 27, 2018	Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017	1 pages	AA01

View All Filings

Who are the officers of IDEAL INVESTMENT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANSON, Anthony John Breitenstrasse 19 6078 Lungern Obwalden Switzerland	Jan 14, 1991		Secretary	Breitenstrasse 19 6078 Lungern Obwalden Switzerland		British			111058290001
KAYE, Paul Meggitt Lungern 6078 Obwalden Brunigstrasse 25 Switzerland	Jan 30, 2009		Secretary	Lungern 6078 Obwalden Brunigstrasse 25 Switzerland		Other		Company Director	136042880002
HANSON, Anthony John Breitenstrasse 19 6078 Lungern Obwalden Switzerland	Jan 14, 1991		Director	Breitenstrasse 19 6078 Lungern Obwalden Switzerland	Switzerland	British	1936-10	Company Director	111058290001
KAYE, Paul Meggitt Lungern 6078 Obwalden Brunigstrasse 25 Switzerland	Jan 14, 1991		Director	Lungern 6078 Obwalden Brunigstrasse 25 Switzerland	Switzeland	British	1941-12	Company Director	41582940003
ALLIBONE, Rupert Henry Hunters View Stemborough Lane Leire LE17 5EX Lutterworth Leicestershire	Mar 18, 1996	Mar 09, 2004	Secretary	Hunters View Stemborough Lane Leire LE17 5EX Lutterworth Leicestershire		British		Company Secretary	2064670001
HOH, Mei Yee 25 The Paddocks HA9 9HB Wembley Middlesex	Jan 14, 1991	Jan 14, 1991	Secretary	25 The Paddocks HA9 9HB Wembley Middlesex		British			4676460001
MCGOWAN, Desmond Andrew 33 Carysfort Downs Blackrock Dublin Republic Of Ireland	May 03, 2001	Jan 30, 2009	Secretary	33 Carysfort Downs Blackrock Dublin Republic Of Ireland		Irish			117663480001
CLYDE, Robert 63a Darwin Road South Ealing W5 4BB London	Jan 14, 1991	Jan 14, 1991	Director	63a Darwin Road South Ealing W5 4BB London		British	1963-11	Company Secretarial Assistant	60846990001
HOH, Mei Yee 25 The Paddocks HA9 9HB Wembley Middlesex	Jan 14, 1991	Jan 14, 1991	Director	25 The Paddocks HA9 9HB Wembley Middlesex		British	1948-4	Company Secretary	4676460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IDEAL INVESTMENT HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Anthony John Hanson 6078 Lungern Breitenstrasse 19 Obwalden Switzerland	Nov 05, 2021	6078 Lungern Breitenstrasse 19 Obwalden Switzerland	No
	Nationality: British Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Paul Meggitt Kaye Lungern 6078 Obwalden Brunigstrasse 25 Switzerland	Nov 05, 2021	Lungern 6078 Obwalden Brunigstrasse 25 Switzerland	No
	Nationality: British Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for IDEAL INVESTMENT HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 14, 2017	Nov 05, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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