Idm Investment Holdings Limited (Director)

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Related company

IDM INVESTMENT HOLDINGS LTD (United Kingdom)

Positions

Member of a firm with more than 75% of voting rights
Member of a firm with significant influence or control
Member of a firm with right to appoint and remove directors
Individual or entity with right to share 25-50% surplus assets in an LLP
Member of a firm with right to share 25-50% surplus assets in an LLP
Shareholder (25-50%) as a trustee of a trust
Shareholder (above 75%)
LLP Designated Member
Individual or entity with 25-50% of voting rights in an LLP
Member of a firm with right to share more than 75% surplus assets in an LLP
Member of a firm with 25-50% of voting rights in an LLP
Individual or entity with more than 75% of voting rights
Member of a firm with more than 75% of voting rights in an LLP
Shareholder (above 75%) as a member of a firm
Trustee of a trust with more 25-50% of voting rights

Business areas

Business related areas

Hackney
Kent
Hertfordshire
Westminster

History

Partial History
Date	Event	Region
Monday, December 15, 2014	Appointment as Llpdmem	Hackney
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) as a trustee of a trust,Trustee of a trust with more 25-50% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Member of a firm with more than 75% of voting rights in an LLP,Member of a firm with right to share more than 75% surplus assets in an LLP,Member of a firm with 25-50% of voting rights in an LLP and Member of a firm with right to share 25-50% surplus assets in an LLP	Hackney
Friday, May 20, 2016	Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLP	Hackney
Friday, November 25, 2016	Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Hackney
Wednesday, March 22, 2017	Appointment as Member of a firm with more than 75% of voting rights and Shareholder (above 75%) as a member of a firm	Hackney
Wednesday, August 16, 2017	Appointment as Shareholder (above 75%) as a member of a firm and Member of a firm with more than 75% of voting rights	Hackney
Sunday, December 24, 2017	Resignation as Shareholder (above 75%) as a member of a firm and Member of a firm with more than 75% of voting rights	Kent
Tuesday, May 29, 2018	Resignation as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLP	Hackney
Thursday, September 5, 2019	Resignation as Member of a firm with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Hackney
Wednesday, October 23, 2019	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Westminster
Friday, January 31, 2020	Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Hertfordshire
Wednesday, July 1, 2020	Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Hackney
Thursday, February 3, 2022	Resignation as Shareholder (above 75%) as a member of a firm and Member of a firm with more than 75% of voting rights	Hackney
Monday, March 27, 2023	Resignation as Shareholder (above 75%) as a member of a firm and Member of a firm with more than 75% of voting rights	Hackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024		£ 1
Mar 31, 2024	£ 320,024	£ 2
Mar 31, 2024		£ 1
Mar 31, 2024		£ 5
Mar 31, 2024		£ 1
Mar 31, 2024	£ 100	£ 1
Mar 31, 2024	£ 14,520	£ 1
Mar 31, 2024		£ 1
Mar 31, 2023	£ 9,635	£ 1
Mar 31, 2023	£ 84,461	£ 1
Mar 31, 2023	£ 2	£ 1
Mar 31, 2023	£ 16,000	£ 1
Mar 31, 2023	£ 999	£ 2
Mar 31, 2023	£ 2	£ 1
Mar 31, 2023	£ 5,796	£ 1
Mar 31, 2023	£ 45,140	£ 3
Mar 31, 2023	£ 29,276	£ 2
Mar 31, 2023	£ 17,605	£ 2
Totals	£ 543,560	£ 28

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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