OpenCompanies

IDL Holdings Ltd

Company number
06848806
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 2009
Nature of business
Activities of other holding companies n.e.c.
Corporate group
IDL H3 Ltd (2 companies)

Registered office

12 Groveland Court
London
EC4M 9EH

Control

NameNature of controlNotifiedCeased
Mr Steven Carle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 23 Apr 2018
Mr Mark Philip Lumbis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 23 Apr 2018
Ms Sarah Margaret Graves Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 23 Apr 2018
Idl H2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Apr 2018 8 Jun 2018
Idl H3 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jun 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £3 0
31 Mar 2024 - £3 0
31 Mar 2023 - £3 0
31 Mar 2022 - £3 0
31 Mar 2021 - £3 0
31 Mar 2020 - £3 0
31 Mar 2019 - £3 -
31 Mar 2018 - £3 -
31 Mar 2017 - £3 -
31 Mar 2016 £217,076 £3 -
31 Mar 2015 - - -
31 Mar 2014 £101,940 £3 -
31 Mar 2013 £31,940 £3 -
31 Mar 2012 £31,940 £3 -
31 Mar 2011 £6,503 £3 -
31 Mar 2010 £253 £3 -

Connections

Owned by

IDL Holdings Ltd → IDL H3 Ltd

Controls

Companies at the same address

Data