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IDL HOLDINGS LTD

IDL HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIDL HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06848806
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IDL HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is IDL HOLDINGS LTD located?

    Registered Office Address
    12 Groveland Court
    EC4M 9EH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IDL HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for IDL HOLDINGS LTD?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for IDL HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Sarah Margaret Graves on Aug 20, 2025

    		2 pagesCH01

    Change of details for Idl H3 Ltd as a person with significant control on Aug 20, 2025

    		2 pagesPSC05

    Director's details changed for Mr Mark Philip Lumbis on Aug 20, 2025

    		2 pagesCH01

    Director's details changed for Mr Steven Carle on Aug 20, 2025

    		2 pagesCH01

    Registered office address changed from 17 Blackfriars Lane St Pauls London EC4V 6ER to 12 Groveland Court London EC4M 9EH on Aug 27, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 17, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 17, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 17, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 17, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 17, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Mark Philip Lumbis on Apr 23, 2018

    		2 pagesCH01

    Director's details changed for Mr Steven Carle on Apr 23, 2018

    		2 pagesCH01

    Director's details changed for Ms Sarah Margaret Graves on Apr 23, 2018

    		2 pagesCH01

    Confirmation statement made on Mar 17, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 17, 2019 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Notification of Idl H3 Ltd as a person with significant control on Jun 08, 2018

    		2 pagesPSC02

    Cessation of Idl H2 Limited as a person with significant control on Jun 08, 2018

    		1 pagesPSC07

    Notification of Idl H2 Limited as a person with significant control on Apr 23, 2018

    		2 pagesPSC02
    View All Filings

    Who are the officers of IDL HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARLE, Steven
    EC4M 9EH London
    12 Groveland Court
    England
    		Director
    EC4M 9EH London
    12 Groveland Court
    England
    		EnglandBritish79555470001
    GRAVES, Sarah Margaret
    EC4M 9EH London
    12 Groveland Court
    England
    		Director
    EC4M 9EH London
    12 Groveland Court
    England
    		EnglandBritish101176050002
    LUMBIS, Mark Philip
    EC4M 9EH London
    12 Groveland Court
    England
    		Director
    EC4M 9EH London
    12 Groveland Court
    England
    		EnglandBritish88177500002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IDL HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Idl H3 Ltd
    EC4M 9EH London
    12 Groveland Court
    England
    		Jun 08, 2018
    EC4M 9EH London
    12 Groveland Court
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number11322914
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Idl H2 Limited
    St Pauls
    EC4V 6ER London
    17b Blackfriars Lane
    England
    		Apr 23, 2018
    St Pauls
    EC4V 6ER London
    17b Blackfriars Lane
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number11258864
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven Carle
    St Paul's
    EC4V 6ER London
    17 Blackfriars Lane
    United Kingdom
    		Apr 06, 2016
    St Paul's
    EC4V 6ER London
    17 Blackfriars Lane
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Sarah Margaret Graves
    St Paul's
    EC4V 6ER London
    17 Blackfriars Lane
    United Kingdom
    		Apr 06, 2016
    St Paul's
    EC4V 6ER London
    17 Blackfriars Lane
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Philip Lumbis
    St Paul's
    EC4V 6ER London
    17 Blackfriars Lane
    United Kingdom
    		Apr 06, 2016
    St Paul's
    EC4V 6ER London
    17 Blackfriars Lane
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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