IDEM CAPITAL HOLDINGS LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
IDEM CAPITAL HOLDINGS LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
IDEM CAPITAL HOLDINGS LIMITED was incorporated 12 years ago on 11/08/2011 and has the registered number: 07737522. The accounts status is FULL and accounts are next due on 30/06/2024.
IDEM CAPITAL HOLDINGS LIMITED was incorporated 12 years ago on 11/08/2011 and has the registered number: 07737522. The accounts status is FULL and accounts are next due on 30/06/2024.
IDEM CAPITAL HOLDINGS LIMITED - SOLIHULL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
51 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QJ
This Company Originates in : United Kingdom
Previous trading names include:
IDEM (NO. 8) LIMITED (until 30/09/2013)
IDEM (NO. 8) LIMITED (until 30/09/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/08/2023 | 31/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JAMES WOODMAN | May 1965 | British | Director | 2013-09-30 | CURRENT |
| MR DAVID NEWCOMBE | Jun 1967 | British | Director | 2014-06-26 | CURRENT |
| MR KEITH GRAHAM ALLEN | Jul 1972 | British | Director | 2015-09-23 | CURRENT |
| MR RICHARD DOMINIC SHELTON | Sep 1958 | British | Director | 2011-08-11 UNTIL 2021-02-03 | RESIGNED |
| MR NICHOLAS KEEN | Jan 1958 | British | Director | 2011-08-11 UNTIL 2015-12-31 | RESIGNED |
| MR JOHN GRIGOR GEMMELL | Feb 1954 | British | Director | 2011-08-11 UNTIL 2014-06-30 | RESIGNED |
| MISS PANDORA SHARP | Secretary | 2014-06-30 UNTIL 2020-06-01 | RESIGNED | ||
| MR JOHN GRIGOR GEMMELL | Secretary | 2011-08-11 UNTIL 2014-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paragon Banking Group Plc | 2016-04-06 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |