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IDENTITY MANAGEMENT SOLUTIONS HOLDINGS LTD

Company summary

Company number: 05918724
Status: DISSOLVED
Incorporated / age: 30 August 200612 years
Registered office: 21 Springfield Road, Blackpool, Lancashire, FY1 1QW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 12:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
21 Springfield Road, Blackpool, Lancashire, FY1 1QW
Nature of business
Activities of head offices
Previous company names
HEVENTEEN (HOLDINGS) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWDEN, Peter Daniel ACTIVE	Director	28 Nov 2007		United Kingdom	February 1968	Ivy Cottage, Nook Lane, Church Town, Preston, Lancashire, PR3 0HZ
HOLBERTON, Lee Martin RESIGNED	Secretary	01 Aug 2007	18 Sep 2008			30 Grayston Close, Mitton, Tewkesbury, Gloucestershire, GL20 8AY
JONES, Joanne Louise RESIGNED	Secretary	18 Sep 2008	30 Aug 2012			16 Egerton Road, Ashton On Ribble, Preston, Lancashire, PR2 1AJ
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	30 Aug 2006	30 Aug 2006			16 Churchill Way, Cardiff, CF10 2DX
BOWDEN, Mark Damian RESIGNED	Director	28 Nov 2007	23 Nov 2015	Wales	September 1969	9, Hareslade, Bishopston, Swansea, SA3 3DU, Wales
RICHARDS, Harry Trelfa RESIGNED	Director	29 Nov 2007	24 Dec 2010	United Kingdom	November 1936	Parklea 6 Hatherley Court Road, Cheltenham, Gloucestershire, GL51 5AQ
RICHARDS, Harry Trelfa RESIGNED	Director	01 Aug 2007	28 Nov 2007	United Kingdom	November 1936	Parklea 6 Hatherley Court Road, Cheltenham, Gloucestershire, GL51 5AQ
CORPORATE APPOINTMENTS LIMITED RESIGNED	Nominee Director	30 Aug 2006	30 Aug 2006			16 Churchill Way, Cardiff, CF10 2DX

BOWDEN, Peter Daniel ACTIVE
Role: Director
Appointed on: 28 Nov 2007
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Ivy Cottage, Nook Lane, Church Town, Preston, Lancashire, PR3 0HZ

HOLBERTON, Lee Martin RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 18 Sep 2008
Address: 30 Grayston Close, Mitton, Tewkesbury, Gloucestershire, GL20 8AY

BOWDEN, Mark Damian RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 23 Nov 2015
Country of Residence: Wales
Date of birth: September 1969
Address: 9, Hareslade, Bishopston, Swansea, SA3 3DU, Wales

RICHARDS, Harry Trelfa RESIGNED
Role: Director
Appointed on: 29 Nov 2007
Resigned on: 24 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1936
Address: Parklea 6 Hatherley Court Road, Cheltenham, Gloucestershire, GL51 5AQ

RICHARDS, Harry Trelfa RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 28 Nov 2007
Country of Residence: United Kingdom
Date of birth: November 1936
Address: Parklea 6 Hatherley Court Road, Cheltenham, Gloucestershire, GL51 5AQ

CORPORATE APPOINTMENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Aug 2006
Resigned on: 30 Aug 2006
Address: 16 Churchill Way, Cardiff, CF10 2DX