IDL HOLDINGS LTD
17 BLACKFRIARS LANE, ST PAULS, LONDON EC4V 6ER- Active
- Private Limited Company
- Company No. 06848806
- Last Updated: 01 Mar 2024
Company Profile
IDL HOLDINGS LTD was incorporated on Tuesday, March 17, 2009 as a Private Limited Company with registered address in LONDON. IDL HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 15 years 7 months and 2 days.
| Name | IDL HOLDINGS LTD |
|---|---|
| Company number | 06848806 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 BLACKFRIARS LANE ST PAULS LONDON EC4V 6ER |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Idl H3 Ltd St Pauls, EC4V 6ER |
Dates: Friday, June 8, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Idl H2 Limited St Pauls, EC4V 6ER |
Dates: Monday, April 23, 2018 - Friday, June 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Philip Lumbis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sarah Margaret Graves Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Carle Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-202 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
No mortgages have been registered against IDL HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| IDL HOLDINGS LTD | 17 Mar 2009 |