Idpp Holdings Limited

Active03989997 Private limited company
Incorporated
9 May 2000 (26 years)
Previously known as
I2I Holdings Limited (until 23 January 2007)
Industry
Human resources provision and management of human resources functions (78300)
Accounts type
Group
Region
Greater London
Address
65 Petty France
London
SW1H 9EU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Rimmer, James
Secretary · Appointed 1 April 2019
Director · Appointed 1 April 2019
British
Born September 1965 (61)
Director · Appointed 9 May 2000
British
Born April 1958 (68)
Officer history (12 former)
1 April 2019
Appointed Rimmer, James Hamilton as Director
1 April 2019
Appointed Rimmer, James as Secretary
30 June 2018
Resigned Penn, Laurence Guy as Director
31 December 2015
Resigned Chalmers, Anthony as Director
6 July 2015
Resigned Moore Williams, William Philip as Director
3 March 2009
Resigned Snow, Patricia Mary as Secretary
1 June 2008
Resigned Harlow, Timothy James as Director
31 March 2008
Resigned Moore Williams, William Philip as Secretary
31 March 2008
Appointed Snow, Patricia Mary as Secretary
14 December 2006
Appointed Harlow, Timothy James as Director
31 July 2003
Resigned Martin, Mandy Elizabeth as Director
9 June 2003
Resigned Reilly, Keith Ronald as Director
7 August 2002
Appointed Chalmers, Anthony as Director
7 August 2002
Appointed Reilly, Keith Ronald as Director
13 May 2002
Resigned Martin, Mandy Elizabeth as Secretary
13 May 2002
Appointed Moore Williams, William Philip as Secretary
8 January 2002
Appointed Moore Williams, William Philip as Director
21 July 2000
Appointed Martin, Mandy Elizabeth as Secretary
21 July 2000
Appointed Martin, Mandy Elizabeth as Director
21 July 2000
Appointed Penn, Laurence Guy as Director
21 July 2000
Resigned White, Sally Paula as Secretary
9 May 2000
Appointed Holmes, John Walter as Director
9 May 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
9 May 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
9 May 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
9 May 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
9 May 2000
Appointed White, Sally Paula as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16883453
Former controllers (1)
15 December 2025
Ceased John Walter Holmes — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Idpp Holdings Limited This company Owns 75–100% of shares
Idpp Europe Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Profit
£3,085,962
Return on Equity
351%

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £395,649 £395,174 £879,716 £879,716 £879,716 £879,716
Balance sheet detail
202520242023202220212020
Fixed Assets£1,683,374£1,683,374
Debtors£0£31,260£31,260£31,260£0£475
Creditors (< 1 year)£803,658£834,918£834,918£834,918£1,288,200£1,288,200
Net Current Assets(£803,658)(£803,658)(£1,287,725)
Shareholder Funds£879,716£879,716£879,716£879,716£395,174£395,649

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Group of companies' accounts31 December 2025
8 January 2026Confirmation statement with updates24 December 2025
7 January 2026Cessation of a person with significant control
7 January 2026Notification of a person with significant control
3 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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