Company number 09742161
Status Active
Incorporation Date 20 August 2015
Company Type Private Limited Company
Address RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 August 2016 to 31 March 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of I.D.M. HOLDINGS LIMITED are www.idmholdings.co.uk, and www.i-d-m-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. I D M Holdings Limited is a Private Limited Company.
The company registration number is 09742161. I D M Holdings Limited has been working since 20 August 2015.
The present status of the company is Active. The registered address of I D M Holdings Limited is Richard House Winckley Square Preston Lancashire Pr1 3hp. . MCGRATH, Jacqueline is a Secretary of the company. GRAY, Peter is a Director of the company. MCGRATH, Craig is a Director of the company. MCGRATH, Ian David is a Director of the company. MCGRATH, Jacqueline is a Director of the company. MCGRATH, Natalie is a Director of the company. SMITH, Matthew is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Director
GRAY, Peter
Appointed Date: 20 August 2015
63 years old
Persons With Significant Control
Craig Mcgrath
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Natalie Mcgrath
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
I.D.M. HOLDINGS LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Previous accounting period shortened from 31 August 2016 to 31 March 2016
05 Sep 2016
Confirmation statement made on 20 August 2016 with updates
24 Aug 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
24 Aug 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
...
... and 1 more events
30 Nov 2015
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 06/11/2015
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
30 Nov 2015
Change of share class name or designation
24 Nov 2015
Company name changed I.D.m (2015) LIMITED\certificate issued on 24/11/15
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RES15 ‐
Change company name resolution on 2015-11-06
24 Nov 2015
Change of name notice
20 Aug 2015
Incorporation
Statement of capital on 2015-08-20