IDH INTERNATIONAL DIACRON HOLDING LIMITED
Overview
| Company Name | IDH INTERNATIONAL DIACRON HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03765680 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IDH INTERNATIONAL DIACRON HOLDING LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is IDH INTERNATIONAL DIACRON HOLDING LIMITED located?
| Registered Office Address | Northern & Shell Building, 8th Floor, 10 Lower Thames Street EC3R 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IDH INTERNATIONAL DIACRON HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IDH INTERNATIONAL DIACRON HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for IDH INTERNATIONAL DIACRON HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Cjb Secretarial Ltd as a secretary on Nov 27, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with updates | 4 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2020 | 9 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 01, 2020 with updates | 4 pages | CS01 | ||
Change of details for Cromerdale Limited as a person with significant control on Oct 01, 2019 | 2 pages | PSC05 | ||
Director's details changed for Mr Richard Alexander Nava on Oct 01, 2019 | 2 pages | CH01 | ||
Registered office address changed from Whitehall House, 2nd Floor 41 Whitehall London SW1A 2BY to Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF on Oct 01, 2019 | 1 pages | AD01 | ||
Secretary's details changed for Cjb Secretarial Ltd on Oct 01, 2019 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Feb 01, 2019 with updates | 4 pages | CS01 | ||
Secretary's details changed for Cjb Secretarial Ltd on Nov 11, 2018 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Secretary's details changed for Cjb Secretarial Ltd on Sep 07, 2018 | 1 pages | CH04 | ||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Who are the officers of IDH INTERNATIONAL DIACRON HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAVA, Richard Alexander | Director | Lower Thames Street EC3R 6AF London Northern & Shell Building, 8th Floor, 10 England | United Kingdom | British | Company Director | 40961260005 | ||||||||
| PANDYA, Rohit Ramanlal | Secretary | 132 Headley Drive IG2 6QL Ilford Essex | British | 123803540001 | ||||||||||
| BLUEBELL CONSULTANCY LIMITED | Secretary | 305 The Linen Hall 162/168 Regent Street W1R 5TB London | 51906690001 | |||||||||||
| CJB SECRETARIAL LTD | Secretary | Lower Thames Street EC3R 6AF London Northern & Shell Building, 8th Floor, 10 England |
| 118455890001 | ||||||||||
| EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD | Secretary | 2nd Floor Fintex House 19 Golden Square W1F 9HD London | 73479360003 | |||||||||||
| EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD | Secretary | Room 305 The Linen Hall 162/168 Regent Street W1B 5TD London | 73479360002 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| FINIGUERRA, Claudia | Director | St Augustine Road NW1 9RR London 87c | Italy | Italian | Company Director | 155113920001 | ||||||||
| MANZOLINI, Marco | Director | Via Cantonale 6 Ch-6901 Lugano Switzerland | Swiss | Consultant | 85180650001 | |||||||||
| NAVA, Richard | Director | Villa 6 Street 9 Madows 1 PO BOX 500462 Dubai | British | Director | 40961260004 | |||||||||
| PEDRETTI, Tito | Director | Via Cantonale 6 Ch-6901 Lugano Switzerland | Swiss | Consultant | 78077520001 | |||||||||
| ZHELEVA, Petya, Ms. | Director | Mladost, Bl.320, En.A 1712 Sofia 3 Bulgaria | Bulgaria | Bulgarian | Accountant (Cpa) | 168658320001 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| CROMERDALE LIMITED | Director | 87c Saint Augustines Road NW1 9RR London | 78207320001 |
Who are the persons with significant control of IDH INTERNATIONAL DIACRON HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cromerdale Limited | Apr 06, 2016 | Lower Thames Street EC3R 6AF London Northern & Shell Building, 8th Floor, 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0