IDPP HOLDINGS LIMITED

Overview

Company Name	IDPP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03989997
Jurisdiction	England/Wales
Date of Creation	May 09, 2000

Summary

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

What is the purpose of IDPP HOLDINGS LIMITED?

Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is IDPP HOLDINGS LIMITED located?

Registered Office Address	65 Petty France SW1H 9EU London England
Undeliverable Registered Office Address	No

What were the previous names of IDPP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
I2I HOLDINGS LIMITED	May 09, 2000	May 09, 2000

What are the latest accounts for IDPP HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 IDPP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 24, 2026
Next Confirmation Statement Due	Jan 07, 2027
Next Confirmation Statement Made Up To	Dec 24, 2025
Overdue	No

What are the latest filings for IDPP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Confirmation statement made on Dec 24, 2025 with updates	4 pages	CS01

Jan 07, 2026	Notification of Jsph Holdings Limited as a person with significant control on Dec 15, 2025	2 pages	PSC02

Jan 07, 2026	Cessation of John Walter Holmes as a person with significant control on Dec 15, 2025	1 pages	PSC07

Sep 03, 2025	Group of companies' accounts made up to Dec 31, 2024	29 pages	AA

Mar 27, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Mar 27, 2025	Satisfaction of charge 039899970002 in full	1 pages	MR04

Jan 30, 2025	Confirmation statement made on Dec 24, 2024 with no updates	3 pages	CS01

Sep 04, 2024	Group of companies' accounts made up to Dec 31, 2023	29 pages	AA

Jan 04, 2024	Confirmation statement made on Dec 24, 2023 with no updates	3 pages	CS01

Oct 09, 2023	Group of companies' accounts made up to Dec 31, 2022	31 pages	AA

May 15, 2023	Director's details changed for Mr James Rimmer on May 10, 2023	2 pages	CH01

Jan 10, 2023	Confirmation statement made on Dec 24, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Group of companies' accounts made up to Dec 31, 2021	31 pages	AA

Jan 21, 2022	Confirmation statement made on Dec 24, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Group of companies' accounts made up to Dec 31, 2020	31 pages	AA

Jan 14, 2021	Confirmation statement made on Dec 24, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Group of companies' accounts made up to Dec 31, 2019	30 pages	AA

Jan 30, 2020	Registration of charge 039899970002, created on Jan 30, 2020	33 pages	MR01

Jan 15, 2020	Confirmation statement made on Dec 24, 2019 with no updates	3 pages	CS01

Oct 11, 2019	Group of companies' accounts made up to Dec 31, 2018	31 pages	AA

Apr 03, 2019	Appointment of Mr James Rimmer as a secretary on Apr 01, 2019	2 pages	AP03

Apr 03, 2019	Appointment of Mr James Rimmer as a director on Apr 01, 2019	2 pages	AP01

Jan 04, 2019	Confirmation statement made on Dec 24, 2018 with updates	4 pages	CS01

Nov 12, 2018	Group of companies' accounts made up to Dec 31, 2017	31 pages	AA

Jul 25, 2018	Registered office address changed from Portland House Bressenden Place London SW1E 5RS England to 65 Petty France London SW1H 9EU on Jul 25, 2018	1 pages	AD01

View All Filings

Who are the officers of IDPP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIMMER, James Petty France SW1H 9EU London 65 England	Apr 01, 2019		Secretary	Petty France SW1H 9EU London 65 England				257106290001
HOLMES, John Walter Rookwood Park RH12 1UB Horsham 47 West Sussex United Kingdom	May 09, 2000		Director	Rookwood Park RH12 1UB Horsham 47 West Sussex United Kingdom	England	British	1958-4	78630350005
RIMMER, James Hamilton Petty France SW1H 9EU London 65 England	Apr 01, 2019		Director	Petty France SW1H 9EU London 65 England	England	British	1965-9	257103430001
MARTIN, Mandy Elizabeth 1 Linden House Guildford Road RH14 0SE Loxwood West Sussex	Jul 21, 2000	May 13, 2002	Secretary	1 Linden House Guildford Road RH14 0SE Loxwood West Sussex		British		78208150001
MOORE WILLIAMS, William Philip Wakefield House Haywards Heath Road RH17 6NJ Balcombe West Sussex	May 13, 2002	Mar 31, 2008	Secretary	Wakefield House Haywards Heath Road RH17 6NJ Balcombe West Sussex		British		146569890001
SNOW, Patricia Mary Upper Richmond Road West SW14 8QR London 325b United Kingdom	Mar 31, 2008	Mar 03, 2009	Secretary	Upper Richmond Road West SW14 8QR London 325b United Kingdom		British		130637110001
WHITE, Sally Paula Brackenwood Blackhouse Road, Colgate RH13 6HS Horsham West Sussex	May 09, 2000	Jul 21, 2000	Secretary	Brackenwood Blackhouse Road, Colgate RH13 6HS Horsham West Sussex		British		69675550001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	May 09, 2000	May 09, 2000	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
CHALMERS, Anthony Parkway Drive 32934 Melbourne 3980 Florida Usa	Aug 07, 2002	Dec 31, 2015	Director	Parkway Drive 32934 Melbourne 3980 Florida Usa	Usa	British	1945-6	83848990004
HARLOW, Timothy James 10 Birch Close BN15 8PX Lancing West Sussex	Dec 14, 2006	Jun 01, 2008	Director	10 Birch Close BN15 8PX Lancing West Sussex		British	1968-8	118293810001
MARTIN, Mandy Elizabeth 1 Linden House Guildford Road RH14 0SE Loxwood West Sussex	Jul 21, 2000	Jul 31, 2003	Director	1 Linden House Guildford Road RH14 0SE Loxwood West Sussex		British	1967-2	78208150001
MOORE WILLIAMS, William Philip Premier House Sydenham Road CR0 2EE Croydon 14c England	Jan 08, 2002	Jul 06, 2015	Director	Premier House Sydenham Road CR0 2EE Croydon 14c England	United Kingdom	British	1974-6	146569890002
PENN, Laurence Guy Martins The Street RH20 3EP Thakeham West Sussex	Jul 21, 2000	Jun 30, 2018	Director	Martins The Street RH20 3EP Thakeham West Sussex	England	British	1966-2	64334770002
REILLY, Keith Ronald 1 Higham Road IG8 9JN Woodford Green Essex	Aug 07, 2002	Jun 09, 2003	Director	1 Higham Road IG8 9JN Woodford Green Essex	England	British	1949-3	43588300001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	May 09, 2000	May 09, 2000	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IDPP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jsph Holdings Limited

Dec 15, 2025

Petty France

SW1H 9EU London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	16883453

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John Walter Holmes

Apr 06, 2016

Petty France

SW1H 9EU London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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