IDM INVESTMENT HOLDINGS LIMITED

Overview

Company Name	IDM INVESTMENT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05074424
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2004

Summary

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

What is the purpose of IDM INVESTMENT HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is IDM INVESTMENT HOLDINGS LIMITED located?

Registered Office Address	Office B West Gainsborough Studios, 1 Poole Street N1 5EA London
Undeliverable Registered Office Address	No

What were the previous names of IDM INVESTMENT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MOORE INVESTMENT HOLDINGS LIMITED	Mar 16, 2004	Mar 16, 2004

What are the latest accounts for IDM INVESTMENT HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2027
Next Confirmation Statement Due	Mar 15, 2027
Next Confirmation Statement Made Up To	Mar 01, 2026
Overdue	No

What are the latest filings for IDM INVESTMENT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2026	Notification of Finsbury Trust Company Ltd, Atf the Pettmond Trust as a person with significant control on Jun 30, 2025	2 pages	PSC02

Mar 03, 2026	Confirmation statement made on Mar 01, 2026 with no updates	3 pages	CS01

Feb 02, 2026	Secretary's details changed for Bagshot Business Consultants Limited on Feb 02, 2026	1 pages	CH04

Dec 23, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

May 28, 2025	Registration of charge 050744240015, created on May 23, 2025	23 pages	MR01

Mar 03, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Mar 01, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Feb 22, 2024	Group of companies' accounts made up to Mar 31, 2023	37 pages	AA

Mar 03, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Group of companies' accounts made up to Mar 31, 2022	33 pages	AA

Mar 09, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Oct 27, 2021	Group of companies' accounts made up to Mar 31, 2021	34 pages	AA

Mar 18, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Jan 22, 2021	Satisfaction of charge 050744240012 in full	1 pages	MR04

Jan 22, 2021	Satisfaction of charge 050744240005 in full	1 pages	MR04

Jan 08, 2021	Group of companies' accounts made up to Mar 31, 2020	34 pages	AA

Mar 05, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Group of companies' accounts made up to Mar 31, 2019	37 pages	AA

Mar 01, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Group of companies' accounts made up to Mar 31, 2018	38 pages	AA

Jul 20, 2018	Satisfaction of charge 050744240014 in full	1 pages	MR04

Jul 20, 2018	Satisfaction of charge 050744240007 in full	1 pages	MR04

Jul 20, 2018	Satisfaction of charge 050744240013 in full	1 pages	MR04

Jul 20, 2018	Satisfaction of charge 050744240011 in full	1 pages	MR04

View All Filings

Who are the officers of IDM INVESTMENT HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BAGSHOT BUSINESS CONSULTANTS LIMITED

Mar 23, 2004

Secretary

1 Poole Street

N1 5EA London

66 West Gainsborough Studios

United Kingdom

Identification Type	UK Limited Company
Registration Number	01627655

14323570003

CURTIS, Andrew Craige

Mar 16, 2004

Director

West Gainsborough Studios

1 Poole Street

N1 5EA London

United Kingdom

British

1952-8

3162320004

CURTIS, Jonathan Andrew

Mar 16, 2004

Mar 23, 2004

Secretary

45 South Gainsborough Studios

1 Poole Street

N1 5EE London

British

180443130001

MEEHAN, Graham

Mar 16, 2004

Jun 01, 2012

Director

Lower Lodge

Branch Hill Hampstead

NW3 7LY London

United Kingdom

British

1947-9

87820100001

MEEHAN, Keith

Mar 16, 2004

Feb 01, 2010

Director

1 Fitzroy Close

N6 6JT London

British

1951-5

39801630004

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Finsbury Trust Company Ltd, Atf The Pettmond Trust

Jun 30, 2025

32 Line Wall Road

GX11 1AA Gibraltar

Finsbury House

United Kingdom

Legal Form	Limited Company
Country Registered	Gibraltar
Legal Authority	Gibraltar
Place Registered	Gibraltar
Registration Number	14491

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Pettmond Investments Ltd

Apr 06, 2016

50 Town Range

Gibraltar

Suites 7b & 8b

Gibraltar

Legal Form	Limited Company
Country Registered	Gibraltar
Legal Authority	Gibraltar
Place Registered	Gibraltar
Registration Number	75051

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights 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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