Introduction
Watch Company
I
IDAHO HOLDINGS LIMITED
IDAHO HOLDINGS LIMITED is an active company incorporated on 15 February 2016 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. IDAHO HOLDINGS LIMITED was registered 10 years ago.(SIC: 96090)
Status
active
Active since 10 years ago
Company No
10003954
LTD Company
Age
10 Years
Incorporated 15 February 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (2 months ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
9 Bonhill Street London, EC2A 4DJ,
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOWELLS, David Raymond
ActiveThe Quadrangle, LondonSW10 0UG
Born March 1941
Director
Appointed 15 Feb 2016
HOWELLS, David Raymond
The Quadrangle, LondonSW10 0UG
Born March 1941
Director
15 Feb 2016
Active
HOWELLS, Irene Margaret
ActiveThe Quadrangle, LondonSW10 0UG
Born June 1939
Director
Appointed 15 Feb 2016
HOWELLS, Irene Margaret
The Quadrangle, LondonSW10 0UG
Born June 1939
Director
15 Feb 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Raymond Howells
ActiveThe Quadrangle, Chelsea Harbour, LondonSW10 0UG
Born March 1941
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr David Raymond Howells
The Quadrangle, Chelsea Harbour, LondonSW10 0UG
Born March 1941
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mrs Irene Margaret Howells
ActiveThe Quadrangle, Chelsea Harbour, LondonSW10 0UG
Born June 1939
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Irene Margaret Howells
The Quadrangle, Chelsea Harbour, LondonSW10 0UG
Born June 1939
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
23
Description
Type
Date Filed
Document
21 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 March 2017
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2016
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2016