Idlemear Holdings Limited

Company Name	Idlemear Holdings Limited
Company Status	Dissolved
Company Number	06555408
Category	Private Limited Company
Incorporation Date	4 April 2008(16 years ago)
Dissolution Date	2 May 2023 (12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Pasquale Leoni
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Italian
Status	Closed
Appointed	06 January 2015(6 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (closed 02 May 2023)
Role	Underwriter
Country of Residence	England
Correspondence Address	60 Great Tower Street London EC3R 5AZ

Director Name	Mr Jason Allen Kittinger
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2022(14 years, 5 months after company formation)
Appointment Duration	8 months (closed 02 May 2023)
Role	Chief Operating Officer & Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	60 Great Tower Street London EC3R 5AZ

Secretary Name	RIX & Kay Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 February 2016(7 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 02 May 2023)
Correspondence Address	The Courtyard River Way Uckfield East Sussex TN22 1SL

Director Name	Mr Derek William Jordan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(same day as company formation)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Silverdale Amber Lane Chart Sutton Maidstone Kent ME17 3SE

Director Name	Mr Michael John Bottle
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(same day as company formation)
Role	Insurance
Country of Residence	England
Correspondence Address	60 Great Tower Street London EC3R 5AZ

Secretary Name	Mr Derek William Jordan
Nationality	British
Status	Resigned
Appointed	04 April 2008(same day as company formation)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Silverdale Amber Lane Chart Sutton Maidstone Kent ME17 3SE

Director Name	Mr Angus James Watson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2015(6 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 August 2015)
Role	Chief Claims Officer
Country of Residence	United Kingdom
Correspondence Address	First Floor Orchard House Westerhill Road Coxheath Maidstone Kent ME17 4DH

Secretary Name	Mr Michael John Bottle
Status	Resigned
Appointed	06 January 2015(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 February 2016)
Role	Company Director
Correspondence Address	First Floor Orchard House Westerhill Road Coxheath Maidstone Kent ME17 4DH

Director Name	Mrs Catherine Kelly
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2015(7 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2019)
Role	Chief Administration Officer
Country of Residence	England
Correspondence Address	5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 April 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 April 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Contact

Website	axiomunderwriting.co.uk
Telephone	0845 1653157
Telephone region	Unknown

Location

Registered Address	60 Great Tower Street London EC3R 5AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Axiom Underwriting Agency Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,100
Cash	£457
Current Liabilities	£8,500

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

12 October 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
1 October 2020	Registered office address changed from 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ United Kingdom to 60 Great Tower Street London EC3R 5AZ on 1 October 2020 (1 page)
8 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
16 December 2019	Termination of appointment of Catherine Kelly as a director on 30 November 2019 (1 page)
9 October 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
11 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
2 January 2019	Registered office address changed from First Floor Orchard House Westerhill Road Coxheath Maidstone Kent ME17 4DH to 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ on 2 January 2019 (1 page)
2 January 2019	Change of details for Axiom Underwriting Agency Limited as a person with significant control on 1 January 2019 (2 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
11 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
12 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
11 December 2016	Register(s) moved to registered inspection location The Courtyard River Way Uckfield East Sussex TN22 1SL (2 pages)
11 December 2016	Register(s) moved to registered inspection location The Courtyard River Way Uckfield East Sussex TN22 1SL (2 pages)
5 December 2016	Register inspection address has been changed to The Courtyard River Way Uckfield East Sussex TN22 1SL (2 pages)
5 December 2016	Register inspection address has been changed to The Courtyard River Way Uckfield East Sussex TN22 1SL (2 pages)
18 October 2016	Director's details changed for Mr Michael John Bottle on 6 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr Michael John Bottle on 6 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr Michael John Bottle on 6 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr Michael John Bottle on 6 October 2016 (2 pages)
27 September 2016	Unaudited abridged accounts made up to 31 December 2015 (8 pages)
27 September 2016	Unaudited abridged accounts made up to 31 December 2015 (8 pages)
3 May 2016	Termination of appointment of Michael John Bottle as a secretary on 1 February 2016 (1 page)
3 May 2016	Appointment of Rix & Kay Company Secretarial Services Limited as a secretary on 1 February 2016 (2 pages)
3 May 2016	Termination of appointment of Michael John Bottle as a secretary on 1 February 2016 (1 page)
3 May 2016	Appointment of Rix & Kay Company Secretarial Services Limited as a secretary on 1 February 2016 (2 pages)
29 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (4 pages)
29 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 August 2015	Appointment of Ms Catherine Kelly as a director on 1 August 2015 (2 pages)
10 August 2015	Appointment of Ms Catherine Kelly as a director on 1 August 2015 (2 pages)
10 August 2015	Appointment of Ms Catherine Kelly as a director on 1 August 2015 (2 pages)
6 August 2015	Termination of appointment of Angus James Watson as a director on 1 August 2015 (1 page)
6 August 2015	Termination of appointment of Angus James Watson as a director on 1 August 2015 (1 page)
6 August 2015	Termination of appointment of Angus James Watson as a director on 1 August 2015 (1 page)
1 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (5 pages)
1 May 2015	Director's details changed for Mr Pasquale Lioni on 6 January 2015 (2 pages)
1 May 2015	Director's details changed for Mr Pasquale Lioni on 6 January 2015 (2 pages)
1 May 2015	Director's details changed for Mr Pasquale Lioni on 6 January 2015 (2 pages)
1 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (5 pages)
1 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (5 pages)
23 January 2015	Appointment of Mr Pasquale Lioni as a director on 6 January 2015 (2 pages)
23 January 2015	Appointment of Mr Michael John Bottle as a secretary on 6 January 2015 (2 pages)
23 January 2015	Termination of appointment of Derek William Jordan as a secretary on 6 January 2015 (1 page)
23 January 2015	Termination of appointment of Derek William Jordan as a director on 6 January 2015 (1 page)
23 January 2015	Appointment of Mr Michael John Bottle as a secretary on 6 January 2015 (2 pages)
23 January 2015	Termination of appointment of Derek William Jordan as a secretary on 6 January 2015 (1 page)
23 January 2015	Termination of appointment of Derek William Jordan as a director on 6 January 2015 (1 page)
23 January 2015	Appointment of Mr Angus James Watson as a director on 6 January 2015 (2 pages)
23 January 2015	Appointment of Mr Angus James Watson as a director on 6 January 2015 (2 pages)
23 January 2015	Appointment of Mr Pasquale Lioni as a director on 6 January 2015 (2 pages)
23 January 2015	Termination of appointment of Derek William Jordan as a director on 6 January 2015 (1 page)
23 January 2015	Termination of appointment of Derek William Jordan as a secretary on 6 January 2015 (1 page)
23 January 2015	Appointment of Mr Angus James Watson as a director on 6 January 2015 (2 pages)
23 January 2015	Appointment of Mr Michael John Bottle as a secretary on 6 January 2015 (2 pages)
23 January 2015	Appointment of Mr Pasquale Lioni as a director on 6 January 2015 (2 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
28 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
28 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
8 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
17 June 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
17 June 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
28 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
9 November 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
9 November 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
12 August 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
12 August 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
15 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
5 February 2010	Registered office address changed from Hendleys Green Hill Otham Maidstone ME15 8RR on 5 February 2010 (2 pages)
5 February 2010	Registered office address changed from Hendleys Green Hill Otham Maidstone ME15 8RR on 5 February 2010 (2 pages)
5 February 2010	Registered office address changed from Hendleys Green Hill Otham Maidstone ME15 8RR on 5 February 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
30 October 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
30 October 2009	Previous accounting period extended from 30 April 2009 to 30 June 2009 (3 pages)
30 October 2009	Previous accounting period extended from 30 April 2009 to 30 June 2009 (3 pages)
30 April 2009	Director and secretary's change of particulars / derek jordan / 04/10/2008 (1 page)
30 April 2009	Director and secretary's change of particulars / derek jordan / 04/10/2008 (1 page)
30 April 2009	Return made up to 04/04/09; full list of members (4 pages)
30 April 2009	Return made up to 04/04/09; full list of members (4 pages)
29 October 2008	Ad 21/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
29 October 2008	Ad 21/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
10 April 2008	Director appointed michael bottle (2 pages)
10 April 2008	Director and secretary appointed derek jordan (2 pages)
10 April 2008	Director and secretary appointed derek jordan (2 pages)
10 April 2008	Director appointed michael bottle (2 pages)
4 April 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
4 April 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
4 April 2008	Appointment terminated director instant companies LIMITED (1 page)
4 April 2008	Incorporation (17 pages)
4 April 2008	Incorporation (17 pages)
4 April 2008	Appointment terminated director instant companies LIMITED (1 page)

Idlemear Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London