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Home > England & Wales Companies > IDLEMEAR HOLDINGS LIMITED
Company Information for

IDLEMEAR HOLDINGS LIMITED

60 Great Tower Street, London, EC3R 5AZ,
Company Registration Number
06555408
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Idlemear Holdings Ltd
IDLEMEAR HOLDINGS LIMITED was founded on 2008-04-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Idlemear Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IDLEMEAR HOLDINGS LIMITED
 
Legal Registered Office
60 Great Tower Street
London
EC3R 5AZ
Other companies in ME17
 
Filing Information
Company Number 06555408
Company ID Number 06555408
Date formed 2008-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 2023-03-31
Latest return 2023-04-04
Return next due 2024-04-18
Type of accounts FULL
Last Datalog update: 2023-04-12 12:53:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IDLEMEAR HOLDINGS LIMITED
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Company Officers of IDLEMEAR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2016-02-01
MICHAEL JOHN BOTTLE
 Director 2008-04-04
CATHERINE KELLY
 Director 2015-08-01
PASQUALE LEONI
 Director 2015-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN BOTTLE
 Company Secretary 2015-01-06 2016-02-01
ANGUS JAMES WATSON
 Director 2015-01-06 2015-08-01
DEREK WILLIAM JORDAN
 Company Secretary 2008-04-04 2015-01-06
DEREK WILLIAM JORDAN
 Director 2008-04-04 2015-01-06
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2008-04-04 2008-04-04
INSTANT COMPANIES LIMITED
 Director 2008-04-04 2008-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED SALT INSURANCE SERVICES LIMITED Company Secretary 2018-02-12 CURRENT 2008-04-29 Active
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED SMALLWORLD ACCESSORIES LIMITED Company Secretary 2017-05-18 CURRENT 2016-10-20 Active
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED SMALLWORLD ACCESSORIES HOLDINGS LIMITED Company Secretary 2017-05-18 CURRENT 2016-10-19 Active
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED AAK BD FOODS LIMITED Company Secretary 2016-02-16 CURRENT 2001-03-01 Active
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED AXIOM UNDERWRITING AGENCY LIMITED Company Secretary 2016-02-01 CURRENT 2005-08-26 Liquidation
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED THOMAS UNDERWRITING AGENCY LIMITED Company Secretary 2016-02-01 CURRENT 1989-06-01 Active
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED RIX & KAY P.M.I. LIMITED Company Secretary 2015-08-24 CURRENT 2015-08-24 Dissolved 2016-11-22
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED ASSEMBLY CIRCUIT TECHNOLOGY LIMITED Company Secretary 2009-01-13 CURRENT 1993-01-26 Active
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED AGRONOMY CAPITAL ADVISORS LIMITED Company Secretary 2006-02-20 CURRENT 2006-02-20 Active
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED RIX & KAY WINNING MOVES LIMITED Company Secretary 2004-11-08 CURRENT 2004-11-08 Active
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED I MARTIN ASSOCIATES LIMITED Company Secretary 2003-02-14 CURRENT 2002-06-07 Active - Proposal to Strike off
MICHAEL JOHN BOTTLE SALT INSURANCE SERVICES LIMITED Director 2018-01-08 CURRENT 2008-04-29 Active
MICHAEL JOHN BOTTLE THOMAS UNDERWRITING AGENCY LIMITED Director 2008-10-24 CURRENT 1989-06-01 Active
MICHAEL JOHN BOTTLE AXIOM UNDERWRITING AGENCY LIMITED Director 2006-04-19 CURRENT 2005-08-26 Liquidation
CATHERINE KELLY SALT INSURANCE SERVICES LIMITED Director 2018-01-08 CURRENT 2008-04-29 Active
CATHERINE KELLY AXIOM UNDERWRITING AGENCY LIMITED Director 2015-08-01 CURRENT 2005-08-26 Liquidation
CATHERINE KELLY THOMAS UNDERWRITING AGENCY LIMITED Director 2015-08-01 CURRENT 1989-06-01 Active
PASQUALE LEONI SALT INSURANCE SERVICES LIMITED Director 2018-01-08 CURRENT 2008-04-29 Active
PASQUALE LEONI AXIOM UNDERWRITING AGENCY LIMITED Director 2015-01-06 CURRENT 2005-08-26 Liquidation
PASQUALE LEONI THOMAS UNDERWRITING AGENCY LIMITED Director 2015-01-06 CURRENT 1989-06-01 Active
PASQUALE LEONI 76 CAMBRIDGE GARDENS MANAGEMENT LIMITED Director 1997-06-01 CURRENT 1987-10-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-02SECOND GAZETTE not voluntary dissolution
2023-04-12CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2023-01-31FIRST GAZETTE notice for voluntary strike-off
2023-01-19Application to strike the company off the register
2023-01-16DIRECTOR APPOINTED MR MICHAEL JOHN BOTTLE
2023-01-12Statement of capital on GBP 1
2023-01-11Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-01-11Solvency Statement dated 11/01/23
2023-01-11Statement by Directors
2023-01-10APPOINTMENT TERMINATED, DIRECTOR PASQUALE LEONI
2022-09-12APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BOTTLE
2022-09-12DIRECTOR APPOINTED MR JASON ALLEN KITTINGER
2022-09-12AP01DIRECTOR APPOINTED MR JASON ALLEN KITTINGER
2022-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BOTTLE
2022-09-12Annotation
2022-09-09Previous accounting period extended from 31/12/21 TO 30/06/22
2022-09-09AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-09-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/20 FROM 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ United Kingdom
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE KELLY
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-01-02PSC05Change of details for Axiom Underwriting Agency Limited as a person with significant control on 2019-01-01
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM First Floor Orchard House Westerhill Road Coxheath Maidstone Kent ME17 4DH
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-12-11AD03Registers moved to registered inspection location of The Courtyard River Way Uckfield East Sussex TN22 1SL
2016-12-05AD02Register inspection address changed to The Courtyard River Way Uckfield East Sussex TN22 1SL
2016-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BOTTLE / 06/10/2016
2016-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BOTTLE / 06/10/2016
2016-05-03AP04Appointment of Rix & Kay Company Secretarial Services Limited as company secretary on 2016-02-01
2016-05-03TM02Termination of appointment of Michael John Bottle on 2016-02-01
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29AR0104/04/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10AP01DIRECTOR APPOINTED MS CATHERINE KELLY
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS JAMES WATSON
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0104/04/15 ANNUAL RETURN FULL LIST
2015-05-01CH01Director's details changed for Mr Pasquale Lioni on 2015-01-06
2015-01-23AP01DIRECTOR APPOINTED MR PASQUALE LIONI
2015-01-23AP01DIRECTOR APPOINTED MR ANGUS JAMES WATSON
2015-01-23AP03Appointment of Mr Michael John Bottle as company secretary on 2015-01-06
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAM JORDAN
2015-01-23TM02Termination of appointment of Derek William Jordan on 2015-01-06
2014-08-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28AR0104/04/14 FULL LIST
2013-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-08AR0104/04/13 FULL LIST
2012-08-22AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-24AR0104/04/12 FULL LIST
2011-06-17AA31/12/10 TOTAL EXEMPTION FULL
2011-04-28AR0104/04/11 FULL LIST
2010-11-09AA01CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-08-12AA30/06/10 TOTAL EXEMPTION FULL
2010-04-15AR0104/04/10 FULL LIST
2010-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2010 FROM HENDLEYS GREEN HILL OTHAM MAIDSTONE ME15 8RR
2009-10-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-30AA01PREVEXT FROM 30/04/2009 TO 30/06/2009
2009-04-30363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-04-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEREK JORDAN / 04/10/2008
2008-10-2988(2)AD 21/05/08 GBP SI 99@1=99 GBP IC 1/100
2008-04-10288aDIRECTOR AND SECRETARY APPOINTED DEREK JORDAN
2008-04-10288aDIRECTOR APPOINTED MICHAEL BOTTLE
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED
2008-04-04288bAPPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED
2008-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IDLEMEAR HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IDLEMEAR HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IDLEMEAR HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of IDLEMEAR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IDLEMEAR HOLDINGS LIMITED
Trademarks
We have not found any records of IDLEMEAR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IDLEMEAR HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as IDLEMEAR HOLDINGS LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where IDLEMEAR HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IDLEMEAR HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IDLEMEAR HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3R 5AZ