Menna Overview
Here’s a quick overview of IDEALS GROUP HOLDING LIMITED 👀 — a London based business that started in 2023.
IDEALS GROUP HOLDING LIMITED
- Company statusactive
- Company No14747885
- Age3 years 8 months Incorporated 22 March 2023
- Officers2
Address
1 Coldbath Square, Office One, London, EC1R 5HL, England
IDEALS GROUP HOLDING LIMITED is an active company incorporated on 22 March 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
0 Months Ago on 11 Nov 2026
Change Person Director Company With Change Date
0 Months Ago on 06 Nov 2026
Cessation Of A Person With Significant Control
7 Months Ago on 14 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 14 Apr 2026
Accounts With Accounts Type Group
7 Months Ago on 09 Apr 2026
Confirmation Statement With No Updates
11 Months Ago on 03 Dec 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Resolution
2 Years Ago on 29 Aug 2024
Capital Allotment Shares
2 Years Ago on 22 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 May 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 21 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Resolution
2 Years Ago on 12 Mar 2024
Capital Allotment Shares
2 Years Ago on 08 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Feb 2024
Resolution
2 Years Ago on 23 Feb 2024
Resolution
2 Years Ago on 23 Feb 2024
Capital Allotment Shares
2 Years Ago on 21 Feb 2024
Resolution
2 Years Ago on 13 Feb 2024
Memorandum Articles
2 Years Ago on 06 Feb 2024
Memorandum Articles
2 Years Ago on 31 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Jan 2024
Capital Alter Shares Subdivision
2 Years Ago on 30 Jan 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KRESTON REEVES COMPANY SECRETARIAL LIMITED | corporate secretary | 28 Mar 2024 | |
| HANKES, Robert | director | Apr 1953 | 22 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Evgenii Sergeev | Apr 1983 | 04 Feb 2026 |
| Kristina Nguyen | Feb 1979 | 22 Mar 2023 |
| Nadiia Kachynska | Aug 1961 | 22 Mar 2023 |
Related Companies
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KRESTON REEVES COMPANY SECRETARIAL LIMITED is a mutual person.
KRESTON REEVES COMPANY SECRETARIAL LIMITED, HANKES, Robert are mutual persons.
KRESTON REEVES COMPANY SECRETARIAL LIMITED is a mutual person.
HANKES, Robert are mutual persons.
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Here’s a quick overview of IDEALS GROUP HOLDING LIMITED 👀 — a London based business that started in 2023.