IDL HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Idl Holdings Ltd. The company was founded 15 years ago and was given the registration number 06848806. The firm's registered office is in LONDON. You can find them at 17 Blackfriars Lane, St Pauls, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | IDL HOLDINGS LTD |
|---|
| Company Number | : | 06848806 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 17 March 2009 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 17 Blackfriars Lane, St Pauls, London, EC4V 6ER |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 17 Blackfriars Lane, St Paul's, London, United Kingdom, EC4V 6ER | Director | 17 March 2009 | Active |
| 17 Blackfriars Lane, St Paul's, London, United Kingdom, EC4V 6ER | Director | 17 March 2009 | Active |
| 17 Blackfriars Lane, St Paul's, London, United Kingdom, EC4V 6ER | Director | 17 March 2009 | Active |
People with Significant Control
| Idl H3 Ltd |
| Notified on | : | 08 June 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 17b Blackfriars Lane, St Pauls, London, England, EC4V 6ER |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Idl H2 Limited |
| Notified on | : | 23 April 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 17b Blackfriars Lane, St Pauls, London, England, EC4V 6ER |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Steven Carle |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 17 Blackfriars Lane, St Paul's, London, United Kingdom, EC4V 6ER |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Ms Sarah Margaret Graves |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 17 Blackfriars Lane, St Paul's, London, United Kingdom, EC4V 6ER |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Mark Philip Lumbis |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 17 Blackfriars Lane, St Paul's, London, United Kingdom, EC4V 6ER |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)