IDS HOLDCO LIMITED
Overview
| Company Name | IDS HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03229377 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IDS HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IDS HOLDCO LIMITED located?
| Registered Office Address | 185 Farringdon Road EC1A 1AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IDS HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| RMGLS HOLDCO LIMITED | Sep 03, 2021 | Sep 03, 2021 |
| ROYAL MAIL INVESTMENTS LIMITED | Nov 04, 2002 | Nov 04, 2002 |
| CONSIGNIA INVESTMENTS LIMITED | Mar 26, 2001 | Mar 26, 2001 |
| POST OFFICE INVESTMENTS LIMITED | Jul 19, 1996 | Jul 19, 1996 |
What are the latest accounts for IDS HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for IDS HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2027 |
|---|---|
| Next Confirmation Statement Due | May 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2026 |
| Overdue | No |
What are the latest filings for IDS HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Termination of appointment of Michael David Snape as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Ablin as a director on Jan 21, 2026 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 30, 2025 | 24 pages | AA | ||||||||||
Change of details for International Distribution Services Plc as a person with significant control on Sep 18, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Matthew Newman as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Martin Seidenberg as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Termination of appointment of Mark Amsden as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Amsden as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||
Change of details for International Distributions Services Plc as a person with significant control on May 10, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed rmgls holdco LIMITED\certificate issued on 13/03/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Appointment of Mr Michael David Snape as a director on Jan 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Jeavons as a director on Jan 18, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 26, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Royal Mail Plc as a person with significant control on Oct 03, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 27, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on May 03, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 28, 2021 | 18 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 08, 2021
| 3 pages | SH19 | ||||||||||
Who are the officers of IDS HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABLIN, Paul | Director | Farringdon Road EC1A 1AA London 185 United Kingdom | England | British | 344585980001 | |||||
| NEWMAN, Matthew | Director | Farringdon Road EC1A 1AA London 185 United Kingdom | United Kingdom | British | 337481060001 | |||||
| SEIDENBERG, Martin | Director | Farringdon Road EC1A 1AA London 185 United Kingdom | United Kingdom | German | 336971560001 | |||||
| ADAMS, Richard Clive | Secretary | 48 Overton Drive Wanstead E11 2NJ London | British | 90113180001 | ||||||
| AMSDEN, Mark | Secretary | Farringdon Road EC1A 1AA London 185 United Kingdom | 259807690001 | |||||||
| CARROLL, Nicola | Secretary | Victoria Embankment EC4Y 0HQ London 100 United Kingdom | 214283480001 | |||||||
| DOSANJH, Kulbinder Kaur | Secretary | Victoria Embankment EC4Y 0HQ London 100 United Kingdom | 247630280001 | |||||||
| DOSANJH, Kulbinder Kaur | Secretary | Victoria Embankment EC4Y 0HQ London 100 United Kingdom | 210265570001 | |||||||
| EVANS, Jonathan | Secretary | Leycroft Station Road, Claverdon CV35 8PE Warwick Warwickshire | British | 66906610001 | ||||||
| LEVERETT, Steven John | Secretary | 10 Shandys Close RH12 1TY Horsham West Sussex | British | 37598020001 | ||||||
| MILLIDGE, Jonathan Varley | Secretary | Victoria Embankment EC4Y 0HQ London 100 | British | 151708720001 | ||||||
| O'CONNOR, Claudine | Secretary | Victoria Embankment EC4Y 0HQ London 100 United Kingdom | 189218750001 | |||||||
| OSMOND, Richard George | Secretary | 10 Hazel Grove Badgers Farm SO22 4PQ Winchester Hampshire | British | 56187060001 | ||||||
| AMSDEN, Mark | Director | Farringdon Road EC1A 1AA London 185 United Kingdom | England | Australian | 260184660002 | |||||
| ASHFORD, Sally | Director | Victoria Embankment EC4Y 0HQ London 100 United Kingdom | United Kingdom | British | 259387960001 | |||||
| BACK, Rico | Director | Victoria Embankment EC4Y 0HQ London 100 United Kingdom | United Kingdom | German | 268263340001 | |||||
| CASSONI, Maria Luisa | Director | 125 Providence Square Bermondsey Wall West SE1 2ED London | England | British | 74583340001 | |||||
| CHURCHARD, Catherine Hoseason | Director | 46 Foxley Lane CR8 3EE Purley Surrey | England | British | 65640990001 | |||||
| CLOSE, Richard Charles | Director | Little Stanyard 94 Potters Lane Send GU23 7AL Woking Surrey | British | 1882540002 | ||||||
| CROMWELL, David Albert | Director | Somersall Lane Somersall S40 3LA Chesterfield 8 | England | British | 130382630001 | |||||
| DURRANT, Roger Raymond | Director | 90 Chartwell Avenue Wingerworth S42 6SP Chesterfield Derbyshire | British | 67016380001 | ||||||
| GOLDRING, Dougal John William | Director | Victoria Embankment EC4Y 0HQ London 100 United Kingdom | United Kingdom | British | 196256200001 | |||||
| JEAVONS, Michael John | Director | Farringdon Road EC1A 1AA London 185 United Kingdom | United Kingdom | British | 139112750001 | |||||
| JEAVONS, Michael John | Director | Victoria Embankment EC4Y 0HQ London 100 | United Kingdom | British | 139112750001 | |||||
| MORLEY, Barbara Jane, Dr | Director | 11 Tylney Avenue SE19 1LN London | England | British | 53974890001 | |||||
| NOTT, Brian | Director | 10a Stumperlowe Hall Road Fulwood S10 3QR Sheffield South Yorkshire | British | 48711920001 | ||||||
| ROBERTS, Anthony John | Director | Bracken 10 Courtney Place KT11 2BE Cobham Surrey | United Kingdom | British | 1520620002 | |||||
| ROSE, Matthew Saul | Director | Victoria Embankment EC4Y 0HQ London 100 | United Kingdom | British | 132874250001 | |||||
| SIMPSON, Stuart Campbell | Director | Victoria Embankment EC4Y 0HQ London 100 United Kingdom | England | British | 202194990001 | |||||
| SNAPE, Michael David | Director | Farringdon Road EC1A 1AA London 185 United Kingdom | United Kingdom | British | 346524680001 | |||||
| SWEETMAN, Stuart John | Director | 1 Chalmers Road SM7 3HF Banstead Surrey | British | 48154060001 |
Who are the persons with significant control of IDS HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Distribution Services Limited | Jun 28, 2021 | Farringdon Road EC1A 1AA London 185 United Kingdom | No | ||||||||||
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Natures of Control
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| Royal Mail Group Limited | Apr 06, 2016 | Farringdon Road EC1A 1AA London 185 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0