Ideal Industries Holdings Limited

In liquidation04998643 Private limited company
Incorporated
18 December 2003 (22 years)
Previously known as
Trend Communications Limited (until 22 January 2010)
Knaves Beech Investments Limited (until 25 March 2004)
Framemagnet Limited (until 16 February 2004)
Industry
Activities of head offices (70100)
Directors
Jeffery Ryan Brown
Controlled by
Ideal Industries Inc
Accounts type
Group
Region
Greater London
Address
25 Farringdon Street
London
EC4A 4AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Brown, Jeffery Ryan
Director · Appointed 15 May 2024
American
Born December 1979 (46)
Director · Appointed 13 May 2024
American
Born October 1976 (50)
Officer history (23 former)
30 June 2024
Resigned Lamb, Kevin James as Director
15 May 2024
Resigned Johnsen, Sheila as Director
15 May 2024
Appointed Brown, Jeffery Ryan as Director
13 May 2024
Appointed Raina, Praptika, Ms. as Director
13 February 2020
Appointed Johnsen, Sheila as Director
13 February 2020
Resigned Giblin, Carmelle Marie as Director
6 December 2017
Appointed Lamb, Kevin James as Director
27 January 2017
Resigned Thomas, Lee Michael as Director
31 July 2016
Resigned Cremorne Nominees Limited as Corporate Secretary
8 May 2015
Resigned Finnie, Paul Michael as Director
24 April 2015
Appointed Giblin, Carmelle Marie as Director
24 April 2015
Resigned Pfotenhauer, James Marvin as Director
17 March 2014
Resigned Gagnon, Paul Anthony as Director
3 March 2010
Resigned Kumeta, Anthony Matthew as Director
3 March 2010
Resigned Juday, David as Director
1 March 2010
Appointed Pfotenhauer, James Marvin as Director
1 March 2010
Appointed Gagnon, Paul Anthony as Director
27 March 2009
Resigned Smith, Roger David Charles as Director
30 January 2009
Appointed Finnie, Paul Michael as Director
1 October 2008
Resigned Smith, Stephen James as Director
1 October 2008
Appointed Thomas, Lee Michael as Director
1 October 2008
Appointed Smith, Roger David Charles as Director
5 February 2008
Resigned Lane, Robert Nelson as Director
18 June 2007
Appointed Kumeta, Anthony Matthew as Director
28 February 2007
Resigned Langlands, Alan Dickson as Director
31 December 2006
Resigned Russell, Julian Philip as Director
22 December 2006
Appointed Cremorne Nominees Limited as Corporate Secretary
22 December 2006
Resigned Pfotenhauer, James Marvin as Secretary
10 October 2006
Resigned Fisher, Arthur as Director
14 September 2004
Resigned Sander, Bernhard Joachim as Director
29 June 2004
Appointed Russell, Julian Philip as Director
29 June 2004
Appointed Langlands, Alan Dickson as Director
29 June 2004
Appointed Sander, Bernhard Joachim as Director
26 March 2004
Resigned Morton, Julia Alison as Secretary
26 March 2004
Resigned Rattray, Bruce Davidson as Director
26 March 2004
Appointed Fisher, Arthur as Director
26 March 2004
Appointed Juday, David as Director
26 March 2004
Appointed Lane, Robert Nelson as Director
26 March 2004
Appointed Smith, Stephen James as Director
26 March 2004
Appointed Pfotenhauer, James Marvin as Secretary
26 March 2004
Resigned Curtis, Timothy Malise as Director
2 February 2004
Appointed Curtis, Timothy Malise as Director
2 February 2004
Appointed Rattray, Bruce Davidson as Director
2 February 2004
Appointed Morton, Julia Alison as Secretary
2 February 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 February 2004
Resigned Instant Companies Limited as Corporate Nominee Director
18 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 December 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Ideal Industries Inc
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors (as a firm)
Has significant influence or control
Incorporated
Former controllers (2)
30 September 2016
Ceased Maargaret Baack — Holds 25–50% of voting rights
30 September 2016
Ceased David Juday — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Declaration of solvency
30 October 2026Appointment of a voluntary liquidator
30 October 2026Resolutions
14 August 2026Share capital filing
14 August 2026Insolvency filing
Show all recent filings

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